DOSSIERS / SOMIAC SRL
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Company dossier

SOMIAC SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J28_1674_1994 · J28/1674/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMIAC SRL
ro_onrc
J28/1674/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Com. OBOGA, 237291 Sat Călui, Comuna Călui, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRU T. GHEORGHEadministrator—ONRC registry
BUCIU C. IONadministrator—ONRC registry
LORY JEAN PIERRE MARCELadministrator—ONRC registry
TACAILLE PHILIPPE RAYMONDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100