DOSSIERS / SOCOTECH ROMANIA SRL
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Company dossier

SOCOTECH ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-07-25
KYBE ID: RO-J35_773_2000 · J35/773/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCOTECH ROMANIA SRL
ro_onrc
J35/773/2000
ro_onrc
dissolved
ro_onrc
2000-07-25
ro_onrc
Str. DIVIZIA 9 CAVALERIE, Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IAZ EXPERT S.R.L.Shared officer / director · 4 share thisSIMAC PRODUSE TEHNICE SI MATERIALE SILICATICE SRLShared officer / director · 4 share thisOFFICEREC SRLShared officer / director · 4 share thisTAMAYA SRLShared registered address · 5 share thisL & S PARTENERS SRLShared registered address · 5 share thisROMITCOM YSP SRLShared registered address · 5 share thisPLAVI CLIM SRLShared registered address · 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

3 people
NameRoleFromSource
BORZA RADU-CRISTIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA PUSCAS ALEXANDRINAlichidator—ONRC registry
PUSCAS ALEXANDRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100