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SOFT INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-05-14
KYBE ID: RO-J22_1454_2007 · J22/1454/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOFT INVEST SRL
ro_onrc
J22/1454/2007
ro_onrc
active
ro_onrc
2007-05-14
ro_onrc
Str. CARPAŢI 16, 700729 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NISTOR IULIANadministrator—ONRC registry
CAB IND ABABEI ADRIANlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NISTOR IULIAN (officer) matches PEP Iulian Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100