DOSSIERS / ŞOFERUL VIP GRUP IAŞI SRL
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Company dossier

ŞOFERUL VIP GRUP IAŞI SRL

ONRC · COMPANY · INCORPORATED 2016-09-02
KYBE ID: RO-J22_1965_2016 · J22/1965/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
ŞOFERUL VIP GRUP IAŞI SRL
ro_onrc
J22/1965/2016
ro_onrc
inactive
ro_onrc
2016-09-02
ro_onrc
METEOR 5A, 700312 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANIMA DELI SRLdissolvedAUTHENTIC DIGITAL MARKETING S.R.L.activeCANTEMIR AMALIA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCLEA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOWER POWER MPA SRLactiveFUNNY PC WORLD SRLliquidationLAND OF CREATIVE MINDS S.R.L.activeLEO & VERO FARM S.R.L.activeMOMENTO PHARMA SRLdissolvedMXC ADVISOR S.R.L.activeRAY STIL SRL-DactiveROVAPERS SRLactiveŞOFERUL VIP SRLdissolvedVARARIU N. NELU-BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedWORK INVEST S.R.L.active

People with significant control

1 people
NameRoleFromSource
FILIPIUC LEONTINA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ŞOFERUL VIP SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100