KYBE — See who's really behind any company

Company dossier

SOTER FINANCE SRL

ONRC · COMPANY · INCORPORATED 2003-07-11
KYBE ID: RO-J40_9546_2003 · J40/9546/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOTER FINANCE SRL

ro_onrc

RegistrationJ40/9546/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-07-11

ro_onrc

Registered addressStr. MENDELEEV 28-30, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

BARISTA SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

BARISTA SRLShared registered address · 2 share this RAFI MEDICAL S.R.L.Shared officer / director · 5 share this RICS SAShared officer / director · 5 share this ALEX DEEA SRLShared officer / director · 5 share this RICS SAShared officer / director · 5 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
TOPOR ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100