KYBE — See who's really behind any company

Company dossier

SOFTIA WEB SRL

ONRC · COMPANY · INCORPORATED 2016-02-16
KYBE ID: RO-J2016000064362 · J2016000064362 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSOFTIA WEB SRL

ro_onrc

RegistrationJ2016000064362

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-16

ro_onrc

Registered addressNICULIŢEL, 827165 Sat Niculiţel, Comuna Niculiţel, Tulcea

ro_onrc

Companies at this address

2 total

HORSE & BĂDILA CAFE S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

HORSE & BĂDILA CAFE S.R.L.Shared registered address · 2 share this SOFTIA LABORATORIES S.R.L.Shared officer / director · 4 share this SOFTIA TECHNOLOGIES S.R.L.Shared officer / director · 4 share this SOFTIA EQUITY S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
VLAD MIHAIL-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100