KYBE — See who's really behind any company

Company dossier

SOUTHFORK PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-11-08
KYBE ID: RO-J52_751_1994 · J52/751/1994 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSOUTHFORK PRODCOM SRL

ro_onrc

RegistrationJ52/751/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-11-08

ro_onrc

Registered address87102 Sat Izvoru, Comuna Gogoşari, Giurgiu

ro_onrc

Companies at this address

3 total

CULINAR SANCOC SRLdissolved FRUCTNIR PRO 2008 SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

CULINAR SANCOC SRLShared registered address · 3 share this FRUCTNIR PRO 2008 SRLShared registered address · 3 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
⚠ STOICA ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

STOICA ION (officer) matches PEP Ion Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100