DOSSIERS / SOMON SRL
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SOMON SRL

ONRC · COMPANY · INCORPORATED 1992-08-26
KYBE ID: RO-J32_1847_1992 · J32/1847/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOMON SRL
ro_onrc
J32/1847/1992
ro_onrc
dissolved
ro_onrc
1992-08-26
ro_onrc
B-dul MIHAI VITEAZU 2, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARGECOM SRLdissolvedASIG ITTU SRLactiveAUTO GRUP SRLdissolvedDENTASAB SRLdissolvedELA DESIGN CONSTRUCT SRLdissolvedEMYMAR SRLinactiveFURNICA SRLdissolvedKRISZTINA FASHION SRLdissolvedM LINES SRLdissolvedOANCEA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPALDENT SRLdissolvedPĂŞCĂNUŢ IOAN PFdissolvedPETRESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRODEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREGENT COMPANY SRLdissolvedROMCARAVAN SRLdissolvedSTĂNCULESCU DANIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveZINK ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
NEMES OVIDIUadministrator—ONRC registry
TOTH STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100