DOSSIERS / SOFT NATION S.R.L.
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SOFT NATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-06
KYBE ID: RO-J23_3457_2019 · J23/3457/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOFT NATION S.R.L.
ro_onrc
J23/3457/2019
ro_onrc
dissolved
ro_onrc
2019-08-06
ro_onrc
PIPERA 1B, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABATORUL PERIS S.A.activeAGI-RRE HERA S.R.L.dissolvedAGI-RRE POSEIDON S.R.L.dissolvedAGI-RRE ZEUS S.R.L.dissolvedAGRICOVER COMMODITIES S.R.L.activeAGRICOVER CREDIT IFN SAactiveAGRICOVER HOLDING S.A.activeAGRIDRONE TECH S.R.L.activeAGRILAND COMPANY SRLactiveAGRILAND FERME S.R.L.activeAGROADVICE SRLactiveALLEVENTS TRADING S.R.L.dissolvedAPTUS DIGITAL SERVICES S.R.L.activeASMITA GARDENS S.R.L.activeATLAS CORPORATION S.R.L.activeATLAS FOODS S.R.L.inactiveATLAS WAREHOUSING S.R.L.activeBE.VOXX S.R.L.dissolvedBEYOND MEDIA SOLUTIONS S.R.L.dissolvedBITBRENER SOLUTIONS S.R.L.dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
BOGDAN CĂTĂLIN ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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