DOSSIERS / SOFMAR EDIL CONSTRUCT S.R.L.
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SOFMAR EDIL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-19
KYBE ID: RO-J2023006898237 · J2023006898237 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOFMAR EDIL CONSTRUCT S.R.L.
ro_onrc
J2023006898237
ro_onrc
active
ro_onrc
2023-10-19
ro_onrc
UNIRII 236, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOFMAR EDIL CONSTRUCT SRLShared officer / director · 3 share thisEIGHT DEVELOPMENT S.R.L.Shared officer / director · 3 share thisEIGHT DEVELOPMENT S.R.L.Shared registered address · 7 share thisONE FOOD EXPERIENCE S.R.L.Shared registered address · 7 share thisTAGMA CONSTRUCT S.R.L.Shared registered address · 7 share thisRESTAURANT MULINO CORBEANCA SRLShared registered address · 7 share thisMOARA CORBEANCA COMMERCIAL CENTER SRLShared registered address · 7 share thisMAYSOF DEVELOPMENT S.R.L.Shared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
PIȘTIREANU NASI - IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (COMPANIA NATIONALA DE INVESTITII SA) — buyer–supplier capture / favouritism pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFMAR EDIL CONSTRUCT SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 20?

2 signals
+15
Phoenix predecessor
+5
Single-buyer dependence
Composite risk score20/100