DOSSIERS / SOFTGUARD+ S.R.L.
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SOFTGUARD+ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-14
KYBE ID: RO-J2023023987404 · J2023023987404 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SOFTGUARD+ S.R.L.
ro_onrc
J2023023987404
ro_onrc
active
ro_onrc
2023-12-14
ro_onrc
BARAJUL CUCUTENI 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFA TRANS INTERNATIONAL SRLactiveAMA PROVIDER S.R.L.activeBOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCAHETELLI SRLactiveDINCĂ MARINELA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFE IMPEX 72 SRLactiveEXPERT EVMI SRLactiveIANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT CONCEPT SRLactiveINOVIT SOLUTIONS AND SERVICES SRLactiveMET & CON TEAM SRLactiveMIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL ATU SRLactiveROŞU & ASOCIAŢII SRLactiveSICONSULT S.R.L.activeSIMION N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSINGUREANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveWHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRLactiveYANNA EPIC SRLactive

People with significant control

1 people
NameRoleFromSource
SIMION ADRIANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMION ADRIAN (officer) matches PEP Adrian Simion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMION ADRIAN (officer) matches PEP Adrian Simion — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100