Key facts
activeSOFCENTRU SRL
ro_onrc
J22/410/2017
ro_onrc
active
ro_onrc
2017-02-27
ro_onrc
Comuna Tomeşti, Iaşi
ro_onrc
Company dossier
SOFCENTRU SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCOMPLETOS SRLDANELLA LUCAS SRLFORZA COMPANY SRLIURAŞCU C. IRINA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂIURAŞCU LUCIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂJOB IN IASI SRLKEN SMART MAG SRLLEAD PARTNER SRLRO-CO-TOM SRLROŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂTERMOPLUS SRLTRUST ASTORIA SRLVADIM STROY S.R.L.VIADOR AUTO S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SOFRONI ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100