DOSSIERS / SOFIA TRADE 2016 S.R.L.
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Company dossier

SOFIA TRADE 2016 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-21
KYBE ID: RO-J4_1793_2018 · J4/1793/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIA TRADE 2016 S.R.L.
ro_onrc
J4/1793/2018
ro_onrc
active
ro_onrc
2018-11-21
ro_onrc
STIRENULUI 9, 601056 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ SUBȚIRELU IOLANDAlichidator judiciar—ONRC registry
SUBȚIRELU IOLANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100