KYBE — See who's really behind any company

Company dossier

SOCO SRL

ONRC · COMPANY · INCORPORATED 1995-11-08
KYBE ID: RO-J52_506_1995 · J52/506/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSOCO SRL

ro_onrc

RegistrationJ52/506/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-11-08

ro_onrc

Registered addressCom. VEDEA, 8388 Comuna Vedea, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGRO BIGICA SRLactive AGROMEC SA VEDEAactive ALEX AUTO SRLactive ARSACHE SRLactive AVANTI-T SRLactive BUCEGI SRLactive CAIMANIC SRLactive CALUL BALAN SRLactive CHITAMIR SRLactive COMPROD DANISH CATTLE IMPORT EXPORT SAactive COOPERATIVA DE CREDIT VEDEA OCRactive CRETU SRLactive ELECTRO IMPEX SRLactive ESTERA SRLactive GINI PRODCOM SRLactive GLOBUS SRLactive HADASA SRLactive JIANCA SRLactive JUPIN NICU SRLactive MADERA SRLactive

+16 more

People with significant control

1 people

Name	Role	From	Source
MOGILDEA COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100