DOSSIERS / ADVANCED SOFTWARE DESIGN S.R.L.
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ADVANCED SOFTWARE DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-08
KYBE ID: RO-J2022000550527 · J2022000550527 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVANCED SOFTWARE DESIGN S.R.L.
ro_onrc
J2022000550527
ro_onrc
active
ro_onrc
2022-06-08
ro_onrc
PIPERA 1/I, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABSOLUTE DISTRIBUTION SERVICES S.R.L.activeADELINA REALESTATE S.R.L.activeAIGENCY TECHSOLUTION S.R.L.activeALESTEF MARKET ONLINE S.R.L.activeALIBO CONSTRUCTION S.R.L.activeALIRAN.CONCEPT S.R.L.activeARAGOS S.R.L.activeAUTOGLASS CCC S.R.L.activeAZUGA FRESH S.R.L.activeBAHA DETAILING S.R.L.activeBFV TRADING S.R.L.activeBOOKING ART S.R.L.activeBRG HOLDING TRANSPORT S.R.L.activeBUYNEST S.R.L.activeCOMAN G. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE INOVATION S.R.L.activeCRISTIAN BAULEISTUNGEN S.R.L.activeCUANTIC MAJOR SRLactiveCURĂŢENIE PREMIUM EXPRESS S.R.L.activeDEMIRBAS SEDAT CONSTRUCTION S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
MIHAI ALEXANDRU-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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