DOSSIERS / SONYA MOD SA
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Company dossier

SONYA MOD SA

ONRC · COMPANY · INCORPORATED 1997-03-03
KYBE ID: RO-J40_1578_1997 · J40/1578/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SONYA MOD SA
ro_onrc
J40/1578/1997
ro_onrc
active
ro_onrc
1997-03-03
ro_onrc
Str. OLARI 43, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEANMET PERALTA ERIC BERNARDadministrator special—ONRC registry
PDA INSOLVENCY SPRLlichidator judiciar—ONRC registry
CONSTANTIN FLOREA - NICHIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100