DOSSIERS / SOFIN EXPERT SRL
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SOFIN EXPERT SRL

ONRC · COMPANY · INCORPORATED 2011-07-15
KYBE ID: RO-J40_8674_2011 · J40/8674/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFIN EXPERT SRL
ro_onrc
J40/8674/2011
ro_onrc
active
ro_onrc
2011-07-15
ro_onrc
OCTAVIAN GOGA 12, 30983 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV ACUM SRLactiveBARTENDER'S DELIGHT SRLactiveBEAUTY UNIVERSE S.R.L.activeBRANDSTORMING SRLactiveBYTECODE EXE S.R.L.activeC&A EXPERTIZA S.R.L.activeC&A TAX TEAM SRLactiveCEAPARU & ASOCIATII SRLactiveCLAREX PREMIUM CONSULTING S.R.L.activeCUZ IT S.R.L.activeDAVALAN IULIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDROSIDA OPTIMA SRLactiveDUMITRU L. I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXTENSO PR SRLactiveFANCY TWINS S.R.L.activeGRANDE GARDEN DESIGN S.R.L.activeGREGORIOU INVESTMENT SRLactiveGRIPEN ENVIRONMENTAL SRLactiveGRIPEN RENEWABLES SRLactiveKANGEN LIFE STYLE S.R.L.active

+30 more

People with significant control

2 people
NameRoleFromSource
TRĂISTARU MARIUSadministrator—ONRC registry
TRĂISTARU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100