DOSSIERS / SOFIBIG GOLD S.R.L.
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SOFIBIG GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2026-05-12
KYBE ID: RO-J2026030930009 · J2026030930009 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOFIBIG GOLD S.R.L.
ro_onrc
J2026030930009
ro_onrc
active
ro_onrc
2026-05-12
ro_onrc
Independenței 94, 500157 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

22 total
A-B INVESTERIA CIOCAN S.R.L.dissolvedANDOR P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUER ROBERT SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.I.G. BLUEBERRY SRLdissolvedDIMA CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveFIXIS STONE S.R.L.activeHAPPY FIT E- SOLUTIONS S.R.L.activeINTUIT ADVISORY SRLactiveKANAOI SRLactiveKINETICS MANAGEMENT INTERNATIONAL SRLactiveMDP ASSET HOLDING S.R.L.activeMISAN CONS QI S.R.L.activeMOROȘAN I. ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRICA DANIELA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPRIȘAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTRY DELI SHOP S.R.L.liquidationPORANCEA IULIANA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedRECREATION CENTER-AFTERSCHOOL SRLactiveSEY-FIL SYSTEM S.R.L.activeSUNDARI SPLENDOUR S.R.L.active

+2 more

Connections

8 links
Shared operator — likely the same administrator
IMPALLA SRLShared officer / director · 9 share thisSOFIONIC EXCHANGE S.R.L.Shared officer / director · 9 share thisVEXCON - CONSULTANTA SI COMERT SRLShared officer / director · 9 share thisSABCLEANING S.R.L.Shared officer / director · 9 share thisGENERAL PRO SISTEM SRLShared officer / director · 9 share thisUNISON CREATIV GRUP S.R.L.Shared officer / director · 9 share thisCOSTICARM SRLShared officer / director · 9 share thisCARMFLOR FOREST SRLShared officer / director · 9 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
NISTOR CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100