DOSSIERS / SOOP-IMPEX SRL
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Company dossier

SOOP-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-25
KYBE ID: RO-J40_16722_1992 · J40/16722/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOOP-IMPEX SRL
ro_onrc
J40/16722/1992
ro_onrc
active
ro_onrc
1992-06-25
ro_onrc
Str. FAINARI 26, 021225 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPREA ION DANIELadministrator—ONRC registry
SOARE NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100