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Company dossier

SOFT THERAPY SRL

ONRC · COMPANY · INCORPORATED 2007-01-24
KYBE ID: RO-J18_64_2007 · J18/64/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSOFT THERAPY SRL

ro_onrc

RegistrationJ18/64/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-01-24

ro_onrc

Registered addressStr. G-RAL CRISTIAN TELL, Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

21 total

ARUNAMIS SRLdissolved BUSINESSCREDIT SRLdissolved CUTEANU I. SEVER ÎNTREPRINDERE FAMILIALĂactive CUTEANU I. SEVER PFdissolved DORIALTRANS SRLdissolved DUCTILCONS SRLactive FARMAGINKGO SRLdissolved GHEORGHE G. ION ÎNTREPRINDERE INDIVIDUALĂdissolved ILIESCU I. MIRCEA-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MADIX CENTER SRLactive MARACONSTRUCT SRLdissolved NĂGĂRA D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved NINBOG COM SRLdissolved PĂNOIU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved PETRE M. ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PIRAMIDA LAND SRLactive POPESCU I. NICOLETA-DANIELA PFdissolved ROGOAMI SRLdissolved STARUNOX SRLdissolved ŢÎRCĂ D. DUMITRU COSMIN PFdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

TOWERS PUB 12 SRLShared officer / director · 3 share this PROACTIV SOLUTIONS SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AJWAH NIDAL-VLAD	administrator	—	ONRC registry
AJWAH RAJA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100