DOSSIERS / GRUP SOFT SERVICE SRL
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Company dossier

GRUP SOFT SERVICE SRL

ONRC · COMPANY · INCORPORATED 2002-08-09
KYBE ID: RO-J27_389_2002 · J27/389/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GRUP SOFT SERVICE SRL
ro_onrc
J27/389/2002
ro_onrc
dissolved
ro_onrc
2002-08-09
ro_onrc
B-dul DECEBAL 2, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VASILIU NECO SNCShared officer / director · 2 share thisTOP HOUSE SRLShared registered address · 3 share thisT & T EUROGROUP SRLShared registered address · 3 share thisCOMPAX SRLShared officer / director · 4 share thisFIDO SYSTEM SRLShared officer / director · 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

6 people
NameRoleFromSource
CONDURAT N. ALIN NICOLAEadministrator—ONRC registry
CRISTESCU (PETRESCU) D. MIHAELAadministrator—ONRC registry
DOROFTE A. IONadministrator—ONRC registry
NEMITANU P. SANDELadministrator—ONRC registry
UDILA D. CORNELIU VASILEadministrator—ONRC registry
VASILIU V. ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100