DOSSIERS / SOTEDA LIFT SRL
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Company dossier

SOTEDA LIFT SRL

ONRC · COMPANY · INCORPORATED 2013-08-20
KYBE ID: RO-J37_270_2013 · J37/270/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOTEDA LIFT SRL
ro_onrc
J37/270/2013
ro_onrc
active
ro_onrc
2013-08-20
ro_onrc
VASILE ALECSANDRI, 730093 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AIRAM ANA CONSULTING S.R.L.activeANDRU PHOTO- VIDEO STUDIO S.R.L.activeATTRACTION SALON HAIR S.R.L.activeBELGIOIOSO S.R.L.activeBIDEMIT TRANS SRLactiveBULGARIU ALINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLEMAR TWO S.R.L.activeMÎNJA L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMONELLINA SRLactivePĂCĂNELE LA MIMI S.R.L.activeREPEDE TINICA PERSOANĂ FIZICĂ AUTORIZATĂactiveREVIV LIFESTYLE S.R.L.activeROTTEN WEB GROUP S.R.L.activeSAVA GHE. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveSAVANDREFRED S.R.L.active

People with significant control

2 people
NameRoleFromSource
BALAMAT SORIN ILIEadministrator—ONRC registry
POPA CIPRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100