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Company dossier

CONSENSYS SOFTWARE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-22
KYBE ID: RO-J12_3518_2021 · J12/3518/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONSENSYS SOFTWARE ROMANIA S.R.L.

ro_onrc

RegistrationJ12/3518/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-22

ro_onrc

Registered addressPLOIEŞTI 9, 400157 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APPNIV TECHNOLOGIES S.R.L.active CENTRAL BUSINESS PLAZA SRLactive CENTRAL INVESTA PLAZA S.R.L.active CERTUS TECHNOLOGY ASSOCIATES LIMITED EXETER SUCURSALA CLUJ-NAPOCAactive FIRONDA MIXT S.R.L.active GEORGE TURISM SRLactive GM AM LOGISTIC CENTER SRLactive KINAXIS ROMANIA S.R.L.active KLIK BUSINESS SOLUTIONS SRLactive MARKETING SENSEI S.R.L.active MED COMMUNICATIONS INTERNATIONAL SARL CAROUGE SUCURSALA CLUJ NAPOCAactive METEOCONTROL ROMANIA S.R.L.active MID EXPRES S.R.L.active PORSCHE IMMOBILIEN S.R.L.active QUEO S.R.L.active QWERTYHUB TECHNOLOGY S.R.L.active TIVERA PROPERTIES SRLactive TRANISTICS DATA TECHNOLOGIES SRLactive WELLBE EUROPE S.R.L.active WHIRLPOOL ROMANIA SRL BUCURESTI- SUCURSALA CLUJ NAPOCAactive

+3 more

People with significant control

2 people

Name	Role	From	Source
DRAGOMIR CĂTĂLIN-MIHAI	administrator	—	ONRC registry
JASSAL JASWINDER	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100