DOSSIERS / LOIAL SOF SRL
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LOIAL SOF SRL

ONRC · COMPANY · INCORPORATED 1994-04-12
KYBE ID: RO-J22_971_1994 · J22/971/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOIAL SOF SRL
ro_onrc
J22/971/1994
ro_onrc
dissolved
ro_onrc
1994-04-12
ro_onrc
707058 Sat Tabăra, Comuna Bivolari, Iaşi
ro_onrc

Companies at this address

41 total
AGRODAF 2017 SRLactiveAGRO-NET-COM SRLdissolvedALEXANDRU & ANDREI S.R.L.activeALMIR CONSTRUCT 2005 SRLactiveAMZA SRLdissolvedANEA DUMITRU LIVIU AFdissolvedANEA DUMITRU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUGUSTIN&ANISIA EDIL S.R.L.activeCHELARU I. NELUŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACI ELENA ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCUJBĂ GR. IOAN-FLORIN ÎNTREPRINDERE FAMILIALĂactiveCUJBĂ NICOLETA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveFILIP SEBASTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGRANARIA CERES S.R.L.activeHARANGHELOVICI PETREA ÎNTREPRINDERE INDIVIDUALĂdissolvedINTEGRASEM SRLactiveIONUT STAR SRLdissolvedLOHAN I. CLIMANSIA ÎNTREPRINDERE FAMILIALĂdissolvedLUPU D.E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedMAMA-STORE DOI SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
SOFRONEA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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