DOSSIERS / SOFIA MISTIQUE S.R.L.
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SOFIA MISTIQUE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-15
KYBE ID: RO-J2019000679255 · J2019000679255 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SOFIA MISTIQUE S.R.L.
ro_onrc
J2019000679255
ro_onrc
active
ro_onrc
2019-10-15
ro_onrc
PĂCII 3, 220070 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Companies at this address

23 total
ADP 77 IMPEX SRLdissolvedALLMAN BYGGNAD SRLactiveANTONIE V. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedARHIPRO VEST S.R.L.activeBĂDĂLAN-MINEA MARIAN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEBU CRIS-PAN SRLactiveBEST OFFICE PROJECT S.R.L.activeCO RI NA BEAUTY STYLE S.R.L.activeDELINO S.R.L.liquidationEBETIUC N. ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORESCU GHEORGHE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGEORGE TAXI FAST SRLactiveGRECU ANIȘOARA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂactiveJUJESCU V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMIHAELAMARUSIA S.R.L.inactiveOLARU I. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRN TRANS 2026 S.R.L.activeROIBU CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROUTE CENTER CONSTRUCT SRLactiveSHOPPING BY EDUARD S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
BĂDĂLAN-MINEA MARIAN-DUMITRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100