DOSSIERS / THUNDER SOFT SRL
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THUNDER SOFT SRL

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J09_58_1992 · J09/58/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THUNDER SOFT SRL
ro_onrc
J09/58/1992
ro_onrc
dissolved
ro_onrc
1992-01-15
ro_onrc
Str. PICTOR NICOLAE GRIGORESCU 21, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SERCON MOISE SRLShared officer / director · 2 share thisTURBONIUM SRLShared officer / director · 3 share thisGESTINSTAL SRLShared officer / director · 3 share thisARHIBASE SRLShared officer / director · 3 share thisASIGURARE REASIGURARE OMNIASIG - AGI SA BUCURESTI - SUCURSALA BRAILAShared officer / director · 3 share thisCOMPLEX TOOLS SRLShared officer / director · 5 share thisDALAROBER SRLShared officer / director · 5 share thisAGRO-PESCADAN SRLShared officer / director · 5 share thisAGROSOL SRLShared officer / director · 5 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

4 people
NameRoleFromSource
MOISE DANadministrator—ONRC registry
MOISE N.EUGENadministrator—ONRC registry
MOISE N.VIORELadministrator—ONRC registry
POTECA TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100