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Company dossier

NOVA SOFIA-SARA TUR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-05
KYBE ID: RO-J2018002962228 · J2018002962228 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNOVA SOFIA-SARA TUR S.R.L.

ro_onrc

RegistrationJ2018002962228

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-05

ro_onrc

Registered addressStrăpungere Silvestru 16, 700006 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

CREDIT UP FINANCIAL SUPORT S.R.L.active HELP FLUX SRLactive IMPACT-BEAUTY SRLactive MEGATRAILER S.R.L.active MUSTANG PROMT SERVICE S.R.L.active QUICK TRANSPEDITION S.R.L.active ROMFOUR AUTO RULATE S.R.L.dissolved ROMFOUR TUR S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

MEGATRAILER S.R.L.Shared officer / director · 5 share this NOVA SOFIA-SARA TUR S.R.L.Shared officer / director · 5 share this EUROM-TUR SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/RO-J2018002962228/network.

People with significant control

1 people

Name	Role	From	Source
STAN ANDREEA-DUMITRIŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA SOFIA-SARA TUR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100