DOSSIERS / CONTINENTAL SOFT TECHNOLOGY SRL
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CONTINENTAL SOFT TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2004-02-10
KYBE ID: RO-J03_184_2004 · J03/184/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTINENTAL SOFT TECHNOLOGY SRL
ro_onrc
J03/184/2004
ro_onrc
active
ro_onrc
2004-02-10
ro_onrc
Cart. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B EXPRES CONSULTING SRLdissolvedALEXDAR FOOD SRLdissolvedALEX - GIN GOOD SRLdissolvedALEX STELA EXPRES SRLdissolvedALL CONSTRUCT CONFORT SRLdissolvedALLEGRA EDBV SRLactiveANTITRUST ALIANCE SRLdissolvedARRAJA GRIG SRLdissolvedAVY GAB DEZVOLT SRLdissolvedBÎRLEANU N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODY LINE POWER SRLdissolvedBODY & MONY DRINK SRLdissolvedCIRSCHI MARGA MADALINA AFdissolvedCOMPTRANS - GYP SRLdissolvedCONSTRUCT MARIAN PROFESIONAL SRLactiveCONTOR APA 2004 SRLactiveCORNELIUS HOLDING SRLdissolvedCOROLA GARDEN DECOR SRLliquidationCRIS CONSTRUCT GALAXY SRLdissolvedCRISTELIAN CONSTRUCT ARG SRLactive

+73 more

People with significant control

1 people
NameRoleFromSource
LUPEA RALUCA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100