DOSSIERS / SONIA DESIGN SRL
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Company dossier

SONIA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J32_239_2011 · J32/239/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SONIA DESIGN SRL
ro_onrc
J32/239/2011
ro_onrc
active
ro_onrc
2011-03-16
ro_onrc
Str. NICOLAE BĂLCESCU 25, 550159 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TROANCĂ SONIA LUISAadministrator—ONRC registry
TROANCĂ NICOLAEadministrator special—ONRC registry
RELCO ACTIVE SPRLlichidator judiciar—ONRC registry
ȚICHIL MARCEL VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100