DOSSIERS / SOFM ENERGY HOLDING S.R.L.
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Company dossier

SOFM ENERGY HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J40_7528_2022 · J40/7528/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SOFM ENERGY HOLDING S.R.L.
ro_onrc
J40/7528/2022
ro_onrc
active
ro_onrc
2022-04-20
ro_onrc
MADRIGALULUI 66, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NORTHLAND COMMERCIAL SPACES S.R.L.Shared registered address · 5 share thisSOFM REAL ESTATE S.R.L.Shared registered address · 5 share thisSOFM SOLAR ENERGY S.R.L.Shared registered address · 5 share thisMCM PLAZA CENTER S.R.L.Shared registered address · 5 share thisSOFM MANAGEMENT & INVESTMENTS S.R.L.Shared officer / director · 6 share thisDIGITALETHER CONSULTING SRLShared officer / director · 6 share thisFXA PREMIUM ADVISOR SRLShared officer / director · 6 share thisKEY WAY INVESTMENTS LTDShared officer / director · 6 share thisSOFM SOLAR ENERGY S.R.L.Shared officer / director · 6 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
PĂTRAŞCU CONSTANTIN-OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFM SOLAR ENERGY S.R.L. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100