DOSSIERS / NEUROSOFT ROMANIA SOFTWARE AND SERVICES SRL
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Company dossier

NEUROSOFT ROMANIA SOFTWARE AND SERVICES SRL

ONRC · COMPANY · INCORPORATED 2009-08-03
KYBE ID: RO-J2009001752235 · J2009001752235 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NEUROSOFT ROMANIA SOFTWARE AND SERVICES SRL
ro_onrc
J2009001752235
ro_onrc
dissolved
ro_onrc
2009-08-03
ro_onrc
GENERAL GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
WAVERULE LIMITEDShared officer / director · 6 share thisNEUROSOFT ROMANIA SOFTWARE AND SERVICES SRLShared officer / director · 6 share thisNEUROSOFT CYPRUS LIMITEDShared officer / director · 6 share thisGAEKNAR VENTURES LIMITEDShared officer / director · 6 share thisIPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITEDShared officer / director · 6 share thisPRO GREEN ENERGY S.R.L.Shared registered address · 8 share thisALFA FORWARDING LTD SP.Z.O.O. GDYNIA SUCURSALA BUCURESTIShared registered address · 8 share thisBEPER S.R.L.Shared registered address · 8 share thisSEPTIM DIGITAL ASSETS S.R.L.Shared registered address · 8 share thisELLEMODA S.R.L.Shared registered address · 8 share thisAKJ LOGISTICS ROMANIA S.R.L.Shared registered address · 8 share thisPUREPATH S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
EPAMEINONDAS PASCHALIDISadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEUROSOFT ROMANIA SOFTWARE AND SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100