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Company dossier

CI SOFT UNIT SRL-D

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J23_3848_2017 · J23/3848/2017 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameCI SOFT UNIT SRL-D

ro_onrc

RegistrationJ23/3848/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-07-14

ro_onrc

Registered addressSFÎNTUL GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

33 total

AMMA GENERAL PLAST S.R.L.active AMR PRO S.R.L.active APSIDE PROJECT MANAGEMENT & CONSULTANCY SRLactive BALKAN MEDIA IMPEX SRLdissolved BETA BAUTECH S.R.L.dissolved BETTER AIR S.R.L.dissolved BOSS-FOR HAKAN TRANSPORT S.R.L.active CAR MARS S.R.L.active COMPUTER BUSINESS IDEA S.R.L.dissolved DORINA & FLORIN TOP S.R.L.active EDA BAUTECH S.R.L.dissolved EDCO PROJECT INT. S.R.L.active EURO GOLD CONSULT SRLactive EURO GOLD LOGISTIC SRLactive EVIN ACCESORII S.R.L.active GOURMET COFFEE S.R.L.active HOLISTIQUE ECOMMERCE S.R.L.active LAILA SRLactive LEAN VECTOR S.R.L.active MEDIA INTERNATIONAL CABLU SRLdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

CARPAŢI CONS JUNIOR SRLShared officer / director · 5 share this CARPAŢI TOTAL CONSTRUCT S.R.L.Shared officer / director · 5 share this ISO TRADING AG S.R.L.Shared officer / director · 5 share this FISKAL MANAGEMENT S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
ENACHE ALINA-FLORENTINA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100