DOSSIERS / CRYPTO SOFTCONSULT S.R.L.
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Company dossier

CRYPTO SOFTCONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-17
KYBE ID: RO-J16_2336_2020 · J16/2336/2020 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRYPTO SOFTCONSULT S.R.L.
ro_onrc
J16/2336/2020
ro_onrc
active
ro_onrc
2020-12-17
ro_onrc
BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANAROL SRLdissolvedBIROS IMOBILIARE SRLactiveBUILDING & COMUNICATION S.R.L.activeBUŞE FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALM RESIDENCE S.R.L.activeCARDIO HELP SRLactiveCASH CASINO S.R.L.dissolvedCELINE GLOBAL FASHION SRLdissolvedCONSIGNAŢIE RELAX S.R.L.activeCONSTANTINESCU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAIOVA VECHE S.R.L.activeCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA CRAIOVAdissolvedDACHIDENT LAB S.R.L.activeDECĂ G. IONELIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ M. ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO DATA SRLactiveECOPELET BURN SRL-DdissolvedEDMADA HAIR DESIGN SRLactiveENIMSAJ S.R.L.liquidation

+30 more

People with significant control

1 people
NameRoleFromSource
MURTAZA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRYPTO SOFTCONSULT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100