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Company dossier

SOFITEL SERV SRL

ONRC · COMPANY · INCORPORATED 1995-06-23
KYBE ID: RO-J29_1045_1995 · J29/1045/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFITEL SERV SRL

ro_onrc

RegistrationJ29/1045/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-06-23

ro_onrc

Registered addressStr. EFORIE, 2040 Sat Valea Călugărească, Comuna Valea Călugărească, Prahova

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

AMC Grup Import Export SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
APOSTOL CATALIN DOREL	administrator	—	ONRC registry
IONITA CRISTIAN	administrator	—	ONRC registry
MOCANU IONEL	administrator	—	ONRC registry
RADUCANU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100