DOSSIERS / SOGNO MODA SRL
← SearchExport PDF
Company dossier

SOGNO MODA SRL

ONRC · COMPANY · INCORPORATED 2015-08-24
KYBE ID: RO-J40_10411_2015 · J40/10411/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOGNO MODA SRL
ro_onrc
J40/10411/2015
ro_onrc
active
ro_onrc
2015-08-24
ro_onrc
PIPERA 46F, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD CONSULT LAND SRLactiveANANGUYEN FASHION S.R.L.activeARK SAFEWAY INSURANCE S.R.L.activeBETAROM FASTENING SRLactiveCERAMICA IZIDA S.R.L.activeEXPERIENCE ASIG SRLactiveGARMIAN PROVIDER CONCEPT SRLactiveGENERAL MED SERVICES SRLactiveKCT LOGISTICS & RENTAL - TRANSPORTING S.R.L.activeLAGA FASHION GROUP SRLactiveLARAMI SERVICE - AGENT DE ASIGURARE S.R.L.activeMARVEAU S.R.L.activeMILES TRIP SRLactiveNEXONN HYGIENE SRLactiveOPAL MOB SRLactivePARIS - MILAN BRANDS SRLactivePHOENIX CLASS SRLactivePOFIGO S.R.L.activeSERICO SAactiveVOLT AND BIT LOGISTIC S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
DANG HAI LAMadministrator—ONRC registry
NGUYEN THANH NGAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100