DOSSIERS / SOLEFIC SRL
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SOLEFIC SRL

ONRC · COMPANY · INCORPORATED 1993-03-11
KYBE ID: RO-J40_7336_1993 · J40/7336/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOLEFIC SRL
ro_onrc
J40/7336/1993
ro_onrc
dissolved
ro_onrc
1993-03-11
ro_onrc
Str. BAICULESTI 15, 84021 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
2 INSTALATII D G SRLShared registered address · 7 share thisFIDA TRADING SRLShared registered address · 7 share thisAMBIENT SERVICE G.P. SRLShared registered address · 7 share thisPENTRU TINE SRLShared registered address · 7 share thisLUNAGRAF SRLShared registered address · 7 share thisADRICOM IMPEX SRLShared registered address · 7 share thisELEPHSIS CONSTRUCT SRLShared officer / director · 11 share thisEROS SRLShared officer / director · 11 share thisL & F AMENAJĂRI EXTERIOARE SRLShared officer / director · 11 share thisILIRIA COMPANY SRLShared officer / director · 11 share thisMAGAZIN STÂNA S.R.L.Shared officer / director · 11 share thisLIVIU, CONSTANTINA & AMALIA COMERT SRLShared officer / director · 11 share thisLI & EVI COMPANY SRLShared officer / director · 11 share thisSERBAN COST SNCShared officer / director · 11 share thisPALMIS 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_7336_1993/network.

People with significant control

2 people
NameRoleFromSource
PANAIT PAULadministrator—ONRC registry
SERBAN LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100