DOSSIERS / DISOFTA PARTNERS S.R.L.
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DISOFTA PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-17
KYBE ID: RO-J2015008803405 · J2015008803405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISOFTA PARTNERS S.R.L.
ro_onrc
J2015008803405
ro_onrc
active
ro_onrc
2015-07-17
ro_onrc
Cetățuia 4, 60834 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV INSTALL CONSTRUCT SRLactiveADD ABA CONSTRUCT SRLactiveAD MOLLER SRLactiveAGER AGIL ECOTRANSGAS SRLactiveAMAZING TEAM S.R.L.activeANCUŢA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SI MURA SRLactiveANTIQUEMOB STYLE SRLactiveBADEA C. FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY STORY SRLactiveBOGDAN MARA-SANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMICASI TRANS INTERNATIONAL SRLactiveCARMEN'S TOURS AND SERVICES CENTER S.R.L.activeCHRISTIAN CYBERSECURITY STRATEGY S.R.L.activeCOCANU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA PIRVU STUDIO S.R.L.activeDELIVAN MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMAVI TRANS GLOBE SRLactiveDRĂGHIA ADRIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMBOPARC SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
PREDA DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100