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Company dossier

SOFIA PROD FOOD SRL

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J40_13671_2012 · J40/13671/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFIA PROD FOOD SRL

ro_onrc

RegistrationJ40/13671/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-21

ro_onrc

Registered addressEMIL RACOVIŢĂ 14, 41758 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

14 total

AMBRA VET S.R.L.active BEST GRAPHICS SERVICES S.R.L.active CHRIS DAVIDANA AGENT DE ASIGURARE SRLdissolved CRYODOR SRLactive FACILITY MANAGEMENT AND ENGINEERING S.R.L.active GENIS CONSULTING S.R.L.active MCS ECO BALANCE COLLECT S.R.L.active OARGA SHOP S.R.L.active PERIANU RELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PERINITA BAND EVENTS S.R.L.dissolved SPICA FOOD SRLactive TRUST & PROFIT MARKETING SRLactive ŢUCHENDRIA COSMIN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links

Shared operator — likely the same administrator

TEMPLUL FRUMUSETII NEFERTITI S.R.L.Shared officer / director · 6 share this ABIS Media SRLShared officer / director · 6 share this MARAŞTEF SANOFARM SRLShared officer / director · 6 share this AGROSTIL INVEST SRLShared officer / director · 6 share this SPICA FOOD SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STROE SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100