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Company dossier

SOFMAR EDIL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-04-17
KYBE ID: RO-J40_4789_2014 · J40/4789/2014 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFMAR EDIL CONSTRUCT SRL

ro_onrc

RegistrationJ40/4789/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-04-17

ro_onrc

Registered addressMORARILOR 2B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

261 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1580 SERVICES S.R.L.active 365 CONSTRUCTION & MOVEMENT SRLliquidation 3 ENTERPRISE GLOBAL MANAGEMENT SRLactive 7 P.M.C PROFESSIONAL MARKETING AND CONSULTING SRLliquidation ABLE HANDS S.R.L.active ACTUAL CONSTRUCT SERVICE S.R.L.active ADALEX INSTAL CONSTRUCT SRLactive ADEO MAGNA S.R.L.active A&E AUDIT FINANCIAL CONSULTING SRLactive AEROSTELLA S.R.L.active AESTHETIC DISTRIBUTION GROUP - RUSE - SUCURSALA BUCURESTI EOOD - RUSE - SUCURSALA BUCURESTIdissolved AEXIORA GLOBAL S.R.L.active AFN ADVISORS SRLactive A & G ARMED GUARD SRLdissolved AI SUSHI BAR SRLactive AKRAV SECURITY S.R.L.active ALEX FAST TRANSPORTER S.R.L.active ALEXROB & DAN DISTRIBUTION SRLdissolved ALLPLAST CONS S.R.L.active AMISTECH PART COM SRLliquidation

+241 more

Connections

2 links

Shared operator — likely the same administrator

SOFMAR EDIL CONSTRUCT S.R.L.Shared officer / director · 3 share this EIGHT DEVELOPMENT S.R.L.Shared officer / director · 3 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
PIȘTIREANU NASI - IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100