DOSSIERS / SOFIA CLOTHING SRL
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Company dossier

SOFIA CLOTHING SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J5_2030_2017 · J5/2030/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIA CLOTHING SRL
ro_onrc
J5/2030/2017
ro_onrc
active
ro_onrc
2017-07-10
ro_onrc
TUDOR VLADIMIRESCU 64, 410203 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATANA ADINA-MIHAELAadministrator—ONRC registry
POPA BOŢA IONUŢ GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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