KYBE — See who's really behind any company

Company dossier

SFÂNTA SOPHYA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-26
KYBE ID: RO-J2024018092002 · J2024018092002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSFÂNTA SOPHYA S.R.L.

ro_onrc

RegistrationJ2024018092002

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-26

ro_onrc

Registered addressPrincipală 82, Sat Bârseşti, Comuna Budeşti, Vâlcea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

CASA ONLINE A.I. S.R.L.Shared officer / director · 5 share this RVB CONSTRUCTION DESIGN SRLShared officer / director · 5 share this TEAM STANDTS SRLShared officer / director · 5 share this FLORESCU CONCEPT 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.

People with significant control

1 people

Name	Role	From	Source
FLORESCU LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100