KYBE — See who's really behind any company

Company dossier

SOPHIA COMMUNICATION SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J40_15149_2006 · J40/15149/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOPHIA COMMUNICATION SRL

ro_onrc

RegistrationJ40/15149/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-09-22

ro_onrc

Registered addressAleea Dealul Măcinului 6, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

QUANTUM INVEST CONSULT SRLactive

Connections

2 links

Shared operator — likely the same administrator

QUANTUM INVEST CONSULT SRLShared registered address · 2 share this ALL-NEWS SRLShared officer / director · 2 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
SITA ANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100