KYBE — See who's really behind any company

Company dossier

SOFTLINE SRL

ONRC · COMPANY · INCORPORATED 2008-05-08
KYBE ID: RO-J26_851_2008 · J26/851/2008 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameSOFTLINE SRL

ro_onrc

RegistrationJ26/851/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-05-08

ro_onrc

Registered addressAleea VRANCEA 4, Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

4 total

CHILDREN WORLD SRLdissolved LOREAN DEVELOPMENT SRLdissolved VELICHE I EVA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

CHILDREN WORLD SRLShared registered address · 4 share this VELICHE I EVA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this LOREAN DEVELOPMENT SRLShared registered address · 4 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
CII TUDORACHE GABRIELA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100