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Company dossier

MOMO SOFT DEV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-30
KYBE ID: RO-J2024002201355 · J2024002201355 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMOMO SOFT DEV S.R.L.

ro_onrc

RegistrationJ2024002201355

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-30

ro_onrc

Registered addressURSENI 19B, 300703 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

3 total

ALTO DEV S.R.L.active HATO-GC TRADE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LUK EVENTS AND CATERING S.R.L.Shared officer / director · 2 share this ALTO DEV S.R.L.Shared registered address · 3 share this HATO-GC TRADE SRLShared registered address · 3 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

3 people

Name	Role	From	Source
FŐLDI IMELGA-FRIDERIKA IMELGA-FRIDERIKA	administrator	—	ONRC registry
RADU TEODORA	administrator	—	ONRC registry
TOMUȚA OANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100