DOSSIERS / SOICAN COM SRL
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Company dossier

SOICAN COM SRL

ONRC · COMPANY · INCORPORATED 1997-09-30
KYBE ID: RO-J27_499_1997 · J27/499/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOICAN COM SRL
ro_onrc
J27/499/1997
ro_onrc
active
ro_onrc
1997-09-30
ro_onrc
Str. DUMBRAVA ROSIE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & A ROMANPROD SRLactiveBERTOLOR COM SRLactiveBROR IMPEX SRLactiveCOCIP IMPEX SRLactiveCONSANA COM SRLactiveCOROI LUCRETIA PFactiveCOSTEA CARMEN PFactiveDACOMA SRLactiveDUCA CAMELIA AFactiveFABIO COM SRLactiveGOLOGAN COM SRLactiveGRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveISTINA MASSMED SNCactiveMOISEI GHEORGHE AFactiveNIKK ACCOUNTING & MANAGEMENT SRLactiveONU GH ELENA AFactivePERFECT PRODCOM SRLactiveQUADROCOM SRLactiveSINCRONIS SERVCOM SRLactiveSORLEN PEST SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
SOICAN (LUPU) A.FABIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100