DOSSIERS / BOX SOFTWARE SRL
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Company dossier

BOX SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2014-04-25
KYBE ID: RO-J22_721_2014 · J22/721/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOX SOFTWARE SRL
ro_onrc
J22/721/2014
ro_onrc
dissolved
ro_onrc
2014-04-25
ro_onrc
Sf. Andrei 28A, 700028 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICCHIARICO F. WILLIAM CATALDO PERSOANĂ FIZICĂ AUTORIZATĂactiveASAVEI IONUŢ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRUŢĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPACT MEDICAL SRLdissolvedFALCONETTI CONSULTING SRLdissolvedGHEOSTAS-COM SRLdissolvedGREEN GELB SILBER SRLdissolvedINNOVA DEVELOPMENT SRLdissolvedLAUR'S VISION SRLdissolvedLIVIU'S VISION SRLdissolvedMESSANA SRLdissolvedPIKA SERVICES SRLdissolvedPOPA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROTARIU A. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedSAG WONDERS SRL-DdissolvedSUPORT ŞI MENTENANŢĂ SRLdissolvedTECH INTERIM SRLliquidationTOP DEVIZ SRLliquidationTOP FOREST INVESTMENT SRLactiveYOUNG - VENTURE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BALAN LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100