DOSSIERS / ŞOFRONEA COM SRL
← SearchExport PDF
Company dossier

ŞOFRONEA COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-21
KYBE ID: RO-J29_669_2005 · J29/669/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ŞOFRONEA COM SRL
ro_onrc
J29/669/2005
ro_onrc
active
ro_onrc
2005-03-21
ro_onrc
49, 107231 Sat Găvănel, Comuna Dumbrăveşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100