DOSSIERS / SOFI FRIGO SALES S.R.L.
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SOFI FRIGO SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-06
KYBE ID: RO-J28_202_2020 · J28/202/2020 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
SOFI FRIGO SALES S.R.L.
ro_onrc
J28/202/2020
ro_onrc
liquidation
ro_onrc
2020-03-06
ro_onrc
ALEXANDRU IOAN CUZA 37, 230072 Municipiul Slatina, Olt
ro_onrc

Companies at this address

24 total
ALX PAC CRISS CONCEPT SRLactiveAME DIAMANTE S.R.L.activeAUREL MOB DESSING S.R.L.activeDAVID TRANSFERVIP S.R.L.activeDELIMAR WASH TRANS SRLactiveENE FLORICICA PFAactiveEPURE CRISTIANA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveEPURE NICOLETA-DOINA ÎNTREPRINDERE INDIVIDUALĂactiveLANDMARK DENTATECH S.R.L.activeLORIAND TIMAND SRLactiveMANDA E. MARINEL PFAdissolvedMANDA M. ADRIAN-MARINEL PFAactiveMARINICĂ P. ANDREEA PFAdissolvedMULTIVISION SOLUTIONS ADRICOM SRL-DdissolvedNICO GABI PERFECT S.R.L.activeNISSA DENTAL KIDS S.R.L.activeNOID SOUND S.R.L.dissolvedPERFECT SORIADI S.R.L.activeRUXINEL EXPRESS S.R.L.activeSLEEK CHIC S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
DIACONU ELENA-LOREDANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100