DOSSIERS / J2F SOGECO S.R.L.
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J2F SOGECO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-20
KYBE ID: RO-J5_393_2018 · J5/393/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
J2F SOGECO S.R.L.
ro_onrc
J5/393/2018
ro_onrc
dissolved
ro_onrc
2018-02-20
ro_onrc
JEAN CALVIN 9, 410210 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

29 total
ADCFT SRLdissolvedADSCF SRLdissolvedAKABE TRANSPORT SRLdissolvedAS EUROEXPERT ACCOUNTING S.R.L.activeCONCENTRIC SOLUTION S.R.L.inactiveCORANA PROIECT SRLactiveDENOVO&CONCEPT S.R.L.dissolvedDRIMEX SOLAR SRLdissolvedENERGO CEF SRLliquidationENERGO SAL 1 SRLliquidationEURO BORZ S.R.L.activeFILIDEA & CONCEPT S.R.L.dissolvedGABCONSTRUCT IMPEX SRLdissolvedJOBARAT INFINIT SRLdissolvedKING-CAROL AQUA SRLdissolvedKOTUC CONSULT SRLactiveMAGDAL ECO AUTO SRLactiveMECHRO AIR DIFFUSION SRLactiveMOTORING SRLdissolvedNATEA TRANS SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FERREIRA JOSE FERNANDOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100