DOSSIERS / CSR SOFTWARE S.R.L.
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CSR SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J2022008459231 · J2022008459231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CSR SOFTWARE S.R.L.
ro_onrc
J2022008459231
ro_onrc
active
ro_onrc
2022-12-14
ro_onrc
METALURGIEI 81C-81D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

56 total

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

4HANDS SMART WORK S.R.L.activeABM TRANS S.R.L.activeACEEAȘI MĂRIE BRAND S.R.L.activeACTIVE LIFE ABM S.R.L.dissolvedALBU M. FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveALLFA HUB S.R.L.activeALSIM CONSULTING S.R.L.inactiveASK EDUCATION SRLactiveAVORNIC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXSINIA OANA-RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAYOUTHENTIC SHOP S.R.L.liquidationCLINSTANT ASSOCIATES S.R.L.dissolvedCODREA CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCONION EXPERT GROUP S.R.L.activeCREATIVE SPIRIT MANAGEMENT S.R.L.activeCREATIV HOUSE PROMOTION S.R.L.activeDAA AUTO EXPERT S.R.L.activeDASCOTECH S.R.L.activeDICU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINAMIC SUITED GROUP ESTATE S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
STANCIU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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