DOSSIERS / SOFIABYL CONSTRUCT SRL
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SOFIABYL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-03-22
KYBE ID: RO-J40_3006_2010 · J40/3006/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIABYL CONSTRUCT SRL
ro_onrc
J40/3006/2010
ro_onrc
active
ro_onrc
2010-03-22
ro_onrc
Aleea DONEA DIANA ALEXANDRA 2, 41528 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU 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