DOSSIERS / SCOALA DE SOFERI AMATORI SA MEDIAS
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SCOALA DE SOFERI AMATORI SA MEDIAS

ONRC · COMPANY · INCORPORATED 1991-06-04
KYBE ID: RO-J32_613_1991 · J32/613/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCOALA DE SOFERI AMATORI SA MEDIAS
ro_onrc
J32/613/1991
ro_onrc
dissolved
ro_onrc
1991-06-04
ro_onrc
Str. REPUBLICII 3-5, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
UTIL AUTO MOTO SRLShared officer / director · 4 share thisLIRO SRLShared officer / director · 4 share thisROŞCA & LOREDANA SRLShared officer / director · 4 share thisNIMENI S.R.L.Shared officer / director · 6 share thisDENIS & LUCAS TURISM S.R.L.Shared officer / director · 6 share thisVASMAR PRESS SRLShared officer / director · 6 share thisAVBER MONT SRLShared officer / director · 6 share thisAVBER MONT SRLShared officer / director · 6 share thisAPOSTUTEL PREST SRLShared officer / director · 7 share thisLAND DESIGN SRLShared officer / director · 7 share thisAFL FAST CURIER S.R.L.Shared officer / director · 7 share thisCOMPLEX COMERCIAL APOSTU S.R.L.Shared officer / director · 7 share thisGOSPODARII CORLĂTENI SRLShared officer / director · 7 share thisAPOSTU & OLOSUTEAN CONSULTANTA SRLShared officer / director · 7 share thisV & I GHERGHEL SNCShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J32_613_1991/network.

People with significant control

7 people
NameRoleFromSource
APOSTU FLORINadministrator—ONRC registry
BRADI SORINadministrator—ONRC registry
CRISTEA NICOLAEadministrator—ONRC registry
GHERGHEL IOANadministrator—ONRC registry
GHERGHEL VASILEadministrator—ONRC registry
OLTEANU DANIELAadministrator—ONRC registry
ROSCA IOAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100