DOSSIERS / SOGEA SRL
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Company dossier

SOGEA SRL

ONRC · COMPANY · INCORPORATED 2006-01-25
KYBE ID: RO-J51_51_2006 · J51/51/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOGEA SRL
ro_onrc
J51/51/2006
ro_onrc
active
ro_onrc
2006-01-25
ro_onrc
COM SOLDANU SECŢIA SOLDANU 788, Sat Şoldanu, Comuna Şoldanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCROCCARO ROBERTOadministrator—ONRC registry
ZORDAN EGIDIOadministrator—ONRC registry
ZORDAN SERGIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100