DOSSIERS / BINARY SOFTWARE SRL
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Company dossier

BINARY SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2003-02-17
KYBE ID: RO-J16_208_2003 · J16/208/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BINARY SOFTWARE SRL
ro_onrc
J16/208/2003
ro_onrc
active
ro_onrc
2003-02-17
ro_onrc
Str. NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AION COMPROD SRLactiveALEXSTEL SRLactiveALIEN SRLactiveALTICON SAactiveAMLIROX GENCOM SRLactiveANDOCRIST SRLactiveARTCHIM SRLactiveART CON SRLactiveBACANOIU MIHAI PFactiveBANDY IMPEX SRLactiveBARBONE SRLactiveBAUMIT SRLactiveBIRTU VICTOR PFactiveBNG GRUP SRLactiveBOKER SRLactiveBRIN COMFOREST SRLactiveCALIEDRA SRLactiveCAMPO SRLactiveCATAGIS COM SRLactiveCATA'S SRLactive

+115 more

People with significant control

1 people
NameRoleFromSource
TOMESCU OCTAVIAN COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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