DOSSIERS / SEVEN SOFT SRL
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SEVEN SOFT SRL

ONRC · COMPANY · INCORPORATED 2001-12-07
KYBE ID: RO-J34_323_2001 · J34/323/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
SEVEN SOFT SRL
ro_onrc
J34/323/2001
ro_onrc
inactive
ro_onrc
2001-12-07
ro_onrc
Str. Romană, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

23 total
ALEXIA DESIGNE SRLactiveATHOS SERV SRLdissolvedBEMGEC IMPEX SRLdissolvedCIOFRÂNGEANU D FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUJBĂ S ION PERSOANĂ FIZICĂ AUTORIZATĂactiveEMI DECOR SRLactiveERENIA COM SRLdissolvedFLORIN OANA SRLdissolvedHEEMA PROD SRLdissolvedLĂPTARU STELIAN AFdissolvedLAS COM IMPORT EXPORT SRLdissolvedLUMIFLOR SRLinactiveMARIS IMPEX SRLdissolvedNIK STELL IMPEX SRLdissolvedRESTAURANT COMPLEX DUNAREA IMPEX SRLdissolvedSAMIADRIA COM SRLdissolvedSCUMPU CECILIA PFdissolvedSG CONSTRUCT SRLdissolvedSORADI CONSTRUCT SRLdissolvedSTIL 2004 SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
OPREA T. VIRGILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100