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Company dossier

SOFTIA EQUITY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-25
KYBE ID: RO-J2019016014402 · J2019016014402 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSOFTIA EQUITY S.R.L.

ro_onrc

RegistrationJ2019016014402

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-25

ro_onrc

Registered addressGEORGE RANETTI 2-8, 60767 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

20 total

ADVANCED GLOBAL PROJECTS S.R.L.inactive ANNA HOMES S.R.L.active BABIESJOY SHOP S.R.L.liquidation BLUMEN KAFFE S.R.L.active CIBO URBAN SRLdissolved COSTESCU ARIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR I.V. PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXCUBO SRLdissolved HERMES EVENTS TOTAL S.R.L.dissolved ISAFE RESULTS S.R.L.active LEGALUP INNOVATORS AT LAW S.R.L.dissolved MOUNTAIN HIGH S.R.L.active MUŞUROI COSMIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactive RARE FORM DESIGN S.R.L.active SEA SHARP S.R.L.active SOFTIA LABORATORIES S.R.L.dissolved SOFTIA TECHNOLOGIES S.R.L.dissolved VESTEMAN VALENTIN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive WORK MIND CONSULTING S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

SOFTIA TECHNOLOGIES S.R.L.Shared officer / director · 4 share this SOFTIA LABORATORIES S.R.L.Shared officer / director · 4 share this SOFTIA WEB SRLShared 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

2 matched

low

Clustered address

Address shared by 20 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