DOSSIERS / SOSA IMPORT EXPORT SRL
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Company dossier

SOSA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-11-19
KYBE ID: RO-J40_14113_1991 · J40/14113/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOSA IMPORT EXPORT SRL
ro_onrc
J40/14113/1991
ro_onrc
dissolved
ro_onrc
1991-11-19
ro_onrc
Str. TARGU NEAMT 28, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACANELU DANIELAadministrator—ONRC registry
SAFTA STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANCO IMPORT EXPORT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100