KYBE — See who's really behind any company

Company dossier

EXECUTIVE SOFIA SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J40_7678_2007 · J40/7678/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXECUTIVE SOFIA SRL

ro_onrc

RegistrationJ40/7678/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-04-17

ro_onrc

Registered addressAleea Dobrina 6, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

13 total

ABM OPTIM CONSULT SRLdissolved CIV LIGHTING SRLactive COSTEA TEODOR-MIHAIL PFdissolved CRISTESCU PANDELE-GEORGE PFdissolved DOMA IMOB GENERAL CONSTRUCT SRLdissolved ILIE GH.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MERCUR ALIMDISTRIBUTION SRLliquidation MICRO TECH CONSULTING SRLdissolved NGD SPIRIT SRLdissolved PDG MOB AS SRLdissolved TALHOS GABRIELA PFdissolved UNIK FASHION TEXTIL SRLactive

Connections

3 links

Shared operator — likely the same administrator

HAGOP KARAOGHLANIAN & SONS LIMITEDShared officer / director · 4 share this GE.AR.ST. LTDShared officer / director · 4 share this EXECUTIVE INVEST SRLShared officer / director · 4 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
KARAOGHLANIAN ARA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100