DOSSIERS / NOVA SOFIA-SARA TUR S.R.L.
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Company dossier

NOVA SOFIA-SARA TUR S.R.L.

ONRC · COMPANY · INCORPORATED 2014-08-06
KYBE ID: RO-J33_655_2014 · J33/655/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NOVA SOFIA-SARA TUR S.R.L.
ro_onrc
J33/655/2014
ro_onrc
dissolved
ro_onrc
2014-08-06
ro_onrc
PLUTONIER GHINITA 8, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NOVA SOFIA-SARA TUR S.R.L.Shared officer / director · 5 share thisMEGATRAILER S.R.L.Shared officer / director · 5 share thisEUROM-TUR SRLShared officer / director · 5 share thisROMFOUR TUR SRLShared registered address · 7 share thisROMFOUR TUR S.R.L. IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisROMFOUR AUTO RULATE S.R.L. IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisMEGATRAILER S.R.L. IAŞI - SUCURSALA FĂLTICENIShared registered address · 7 share thisNOVA SOFIA-SARA TUR SRL IAȘI - SUCURSALA FĂLTICENIShared registered address · 7 share thisROMFOUR AUTO RULATE S.R.L.Shared registered address · 7 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 9 of 10 — full graph via /v1/entities/RO-J33_655_2014/network.

People with significant control

1 people
NameRoleFromSource
STAN ANDREEA-DUMITRIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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