DOSSIERS / SOVIMI GROUP SRL
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Company dossier

SOVIMI GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-09-06
KYBE ID: RO-J22_1852_2004 · J22/1852/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOVIMI GROUP SRL
ro_onrc
J22/1852/2004
ro_onrc
active
ro_onrc
2004-09-06
ro_onrc
B-dul CHIMIEI 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACIU VIORELadministrator—ONRC registry
C.I.I. CONESCU ELISABETA-ANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100