DOSSIERS / SOFT INDUSTRIES SRL
← SearchExport PDF
Company dossier

SOFT INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 1997-01-14
KYBE ID: RO-J30_30_1997 · J30/30/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOFT INDUSTRIES SRL
ro_onrc
J30/30/1997
ro_onrc
dissolved
ro_onrc
1997-01-14
ro_onrc
B-dul TRAIAN 2, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SCRIBUS TIPOGRAFIE EDITURA IMPORT EXPORT SRLShared officer / director · 5 share thisNOBELIUM SRLShared officer / director · 5 share thisDACRINO TRANSPORT SRLShared officer / director · 5 share thisBIOFORTEX SRLShared officer / director · 5 share thisROSALBA SRLShared officer / director · 12 share thisCONSIAN SRLShared officer / director · 12 share thisPRO BLONDIANA SRLShared officer / director · 12 share thisELDORADO PRESTSERV SRLShared officer / director · 12 share thisGRADOLEMN SRLShared officer / director · 12 share thisBALAN & STOIA TRADE SRLShared officer / director · 12 share thisKATEXIM SERV SRLShared officer / director · 12 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

2 people
NameRoleFromSource
BOTA POMPILIUadministrator—ONRC registry
NISTOR TRAIAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100