DOSSIERS / SOFTINTEG IBS SRL
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Company dossier

SOFTINTEG IBS SRL

ONRC · COMPANY · INCORPORATED 2001-02-23
KYBE ID: RO-J17_122_2001 · J17/122/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFTINTEG IBS SRL
ro_onrc
J17/122/2001
ro_onrc
dissolved
ro_onrc
2001-02-23
ro_onrc
Str. GHEORGHE DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUCIU IOANadministrator—ONRC registry
RELISOC SPRLlichidator judiciar—ONRC registry
BOSTAN AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTEGRA SOFT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100