DOSSIERS / SOPHIE ZERNOFF S.R.L.
← SearchExport PDF
Company dossier

SOPHIE ZERNOFF S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-29
KYBE ID: RO-J35_1333_2021 · J35/1333/2021 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOPHIE ZERNOFF S.R.L.
ro_onrc
J35/1333/2021
ro_onrc
active
ro_onrc
2021-03-29
ro_onrc
VICTORIEI 3, 300030 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI LIDIA 2021 S.R.L.activeAJ ASTER LIMITED S.R.L.activeA. J. FOR OUR FUTURE S.R.L.activeAJ INEO GAMMA S.R.L.activeAJ INEO OMEGA S.R.L.activeAJ INEO SOLUTIONS S.R.L.activeAJ UNIC ONLINE S.R.L.activeBIO CIBO S.R.L.activeBL PEGASO IMPORT-EXPORT SRLactiveCÂRMACIU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDINE DIVINE S.R.L.activeDMF DE CESARE 2016 SRLactiveGG & JPP CONSULTING S.R.L.activeGURU JOSH PROJECT SRLactiveOFF OFFICE MARCO SRLactiveOUT4FOOD S.R.L.activePOGANY ART STUDIO S.R.L.activeUNIC JUST ONLINE S.R.L.activeUNISOL ROMANIA S.R.L.activeVIFA ACCOMODATION S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
TAL DOINA-RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPHIE ZERNOFF · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100