DOSSIERS / SOFI CONCEPT CLUB SRL
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Company dossier

SOFI CONCEPT CLUB SRL

ONRC · COMPANY · INCORPORATED 2012-03-02
KYBE ID: RO-J7_82_2012 · J7/82/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOFI CONCEPT CLUB SRL
ro_onrc
J7/82/2012
ro_onrc
dissolved
ro_onrc
2012-03-02
ro_onrc
TEATRULUI 3 A, 710238 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RATEŞ MARIAadministrator special—ONRC registry
CII DASCĂLU CONSTANTIN LULUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100