DOSSIERS / SOWAH ROMANIA ORADEA SRL SUCURSALA BUCURESTI
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SOWAH ROMANIA ORADEA SRL SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1995-02-06
KYBE ID: RO-J40_623_1995 · J40/623/1995 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOWAH ROMANIA ORADEA SRL SUCURSALA BUCURESTI
ro_onrc
J40/623/1995
ro_onrc
dissolved
ro_onrc
1995-02-06
ro_onrc
Str. VIITOR 106, 020616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SOWAH INDUSTRIES SRLShared officer / director · 3 share thisSOWAH ROMANIA SRLShared officer / director · 3 share thisNOVA CREATIONS SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CORD"Shared officer / director · 12 share thisCOMINVEST SRLShared officer / director · 12 share thisNSKN LEGENDARY GAMES SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "NOVATERRA-FRUCT"Shared officer / director · 12 share thisEROS VISUAL INNOVATIONS S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "NOVACDAN-COMERȚ"Shared officer / director · 12 share thisACIDBITS SRLShared officer / director · 12 share thisANDRUSIK Company s.r.o.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ALEXMARTRANS-COMPANY"Shared officer / director · 12 share thisGospodăria Țărănească "NOVAC ALEXANDRU ION"Shared officer / director · 12 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

2 people
NameRoleFromSource
NOVAC ALEXANDRUadministrator—ONRC registry
TANG HO WINGadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100