DOSSIERS / SOFIA ECATERINA S.R.L.
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Company dossier

SOFIA ECATERINA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-17
KYBE ID: RO-J3_2741_2021 · J3/2741/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIA ECATERINA S.R.L.
ro_onrc
J3/2741/2021
ro_onrc
active
ro_onrc
2021-11-17
ro_onrc
VICTORIEI 10, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A & M TRAVEL & TICKETING SRLactiveBEST EVENT MANUFACT S.R.L.activeCĂPĂȚÎNĂ CARMEN-ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCO - ALIRONI VET SRLactiveELES TEAM ACTIV S.R.L.activeEVENT STORE DPI S.R.L.activeEVRIKA ADVERTISING S.R.L.activeFLORIMARI STYL ATS S.R.L.activeGRIGUŢA GEANINA ÎNTREPRINDERE INDIVIDUALĂactiveHOZTEL SRLactiveIORDAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARADI AUROSTIL SRLactiveMYT EXPERT CONSULTING S.R.L.activePHOENIX FARM NOBLESS SRLactiveQUANTUM LEAP MEDIA SRLactiveRAMIRA CONSULTING PROIECT SRLactiveŞERBĂNESCU ELENA-OLGUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveSSM MYT MCD CONSULTANŢĂ S.R.L.active

People with significant control

1 people
NameRoleFromSource
STATE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100