DOSSIERS / SONIA & CO SRL
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Company dossier

SONIA & CO SRL

ONRC · COMPANY · INCORPORATED 1994-01-13
KYBE ID: RO-J40_561_1994 · J40/561/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SONIA & CO SRL
ro_onrc
J40/561/1994
ro_onrc
dissolved
ro_onrc
1994-01-13
ro_onrc
Str. DUNAVAT 10, 66192 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ASINED AUTOMOTIVE SRLShared officer / director · 11 share thisNEXUS CORPORATE INTERNATIONAL SRLShared officer / director · 11 share thisASINED EUROACTIV SRLShared officer / director · 11 share thisNICOL - AUTO GARANT SRLShared officer / director · 11 share thisYOUKI CONCEPT SRL-DShared officer / director · 11 share thisOCCIDENT COMIMPEX 2000 SRLShared officer / director · 11 share thisFLAMINGO COMPANY 92 SRLShared officer / director · 11 share thisGHEFLORICOM SRLShared officer / director · 11 share thisCOMDENT SRLShared officer / director · 11 share thisLA FORNARINA SRLShared officer / director · 11 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
NameRoleFromSource
COMANESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100