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Company dossier

SOFIE ART SRL

ONRC · COMPANY · INCORPORATED 2000-12-20
KYBE ID: RO-J40_11729_2000 · J40/11729/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIE ART SRL
ro_onrc
J40/11729/2000
ro_onrc
active
ro_onrc
2000-12-20
ro_onrc
Sos. Pantelimon 291, 021616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI SOFIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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