DOSSIERS / SO.GE.AS. RO SRL
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Company dossier

SO.GE.AS. RO SRL

ONRC · COMPANY · INCORPORATED 2008-07-16
KYBE ID: RO-J35_2610_2008 · J35/2610/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SO.GE.AS. RO SRL
ro_onrc
J35/2610/2008
ro_onrc
active
ro_onrc
2008-07-16
ro_onrc
Str. PELBARTUS (DE TIMIŞOARA) 2, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONELLI MAUROadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100