DOSSIERS / 74SOFTWARE ROMANIA S.R.L.
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Company dossier

74SOFTWARE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 1994-01-24
KYBE ID: RO-J1994001175405 · J1994001175405 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
74SOFTWARE ROMANIA S.R.L.
ro_onrc
J1994001175405
ro_onrc
active
ro_onrc
1994-01-24
ro_onrc
ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADDENDA PHARMACEUTICALS S.R.L.activeAGRI ECO LAND FARMING S.R.L.activeALFASIGMA ROMÂNIA S.R.L.activeALPHA TECHNOLOGIES S.R.L.activeAMC RO STUDIO S.R.L.activeAVIAT INTERNATIONAL HOLDINGS , INC.DELAWARE-SUCURSALA BUCURESTI ROMANIAactiveBBB FASTENERS CRAIOVA SRLactiveBENEFIT BROKER DE PENSII PRIVATE SRLactiveBENEFIT SYSTEMS SRLactiveBONDA NUTRITIA ANIMALA S.R.L.activeCOMMA OIL & CHEMICALS MARKETING SRLactiveCOVRIG CROCANT S.R.L.activeCREDITEXPRESS FINANCIAL SERVICES SRLactiveDAXOIL PETROLEUM SRLactiveDF ACQUISITION SUB LIMITED SRLactiveDIGITAL MEDICAL SUPPLY ROMANIA S.R.L.activeDUTCH REAL ESTATE SRLactiveFLYWIRE ROMANIA S.R.L.activeFROGSLAYER ROMANIA S.R.L.activeHORNBECK OFFSHORE OPERATORS, LLC WILMINGTON SUCURSALA BUCUREŞTIactive

+31 more

People with significant control

3 people
NameRoleFromSource
BUISSON JACQUES JEAN MARIEadministrator—ONRC registry
PATRICK MARTIN DONOVANadministrator—ONRC registry
SEBASTIEN FABRICE NICOLAS GUIRAUDadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (74SOFTWARE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100