DOSSIERS / SOIL REFERENCE S.R.L.
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SOIL REFERENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-05
KYBE ID: RO-J29_2602_2022 · J29/2602/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOIL REFERENCE S.R.L.
ro_onrc
J29/2602/2022
ro_onrc
dissolved
ro_onrc
2022-09-05
ro_onrc
Ion Creangă 33, 107402 Sat Găgeni, Comuna Păuleşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
WATER REFERENCE SRLShared officer / director · 3 share thisAGUA TERRA SHAMS S.R.L.Shared officer / director · 3 share thisACIG WATER TRANS S.R.L.Shared officer / director · 4 share thisACIG WATER TRANS S.R.L.Shared registered address · 4 share thisENCO PROIECT SRLShared officer / director · 4 share thisAGUA TERRA SHAMS S.R.L.Shared registered address · 4 share thisWATER REFERENCE SRLShared registered address · 4 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

2 people
NameRoleFromSource
ANIȚA LUCIAN-COSMINadministrator—ONRC registry
ANIȚA MIRELA-SORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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