DOSSIERS / ROAD SOFTWARE SRL
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ROAD SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J12_4584_2004 · J12/4584/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROAD SOFTWARE SRL
ro_onrc
J12/4584/2004
ro_onrc
dissolved
ro_onrc
2004-12-17
ro_onrc
Str. ALEXANDRU VLAHUŢĂ, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

105 total

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

AC CONSULT SRLinactiveADG PROIECT SRLdissolvedAMANCU IMPORT EXPORT SRLdissolvedARABEC IMPEX SRLdissolvedAVELYX ART S.R.L.activeAVIATICA TRAVEL SERVICES SRLdissolvedBALAJ MIRCEA PFdissolvedBALMUS RALUCA ALEXANDRA PFdissolvedBAUER INTER TRADING IMPORT EXPORT SRLdissolvedBEX CO INTERNATIONAL SRLdissolvedBOARIU & MORARU SNCdissolvedBODY ART SERV SRLdissolvedBOIAN REMUS PFdissolvedBURCA ANCA MARIA PFdissolvedCAMPANELA COMPROD SERV SRLdissolvedCATANA LIVIA SANDA PFdissolvedCHINON SRLactiveCK CASA IMPORT EXPORT SRLdissolvedCMYK SRLactiveCODIU SRLdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100