DOSSIERS / SOVIMI SRL
← SearchExport PDF
Company dossier

SOVIMI SRL

ONRC · COMPANY · INCORPORATED 2000-07-07
KYBE ID: RO-J20_382_2000 · J20/382/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOVIMI SRL
ro_onrc
J20/382/2000
ro_onrc
active
ro_onrc
2000-07-07
ro_onrc
Str. INDEPENDENTEI, 2775 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIAN VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100