DOSSIERS / FILOSOFT TEAM SRL
← SearchExport PDF
Company dossier

FILOSOFT TEAM SRL

ONRC · COMPANY · INCORPORATED 2009-01-28
KYBE ID: RO-J40_1028_2009 · J40/1028/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FILOSOFT TEAM SRL
ro_onrc
J40/1028/2009
ro_onrc
dissolved
ro_onrc
2009-01-28
ro_onrc
Str. RÂMNICU VÂLCEA 24, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RANDI PROPERTIES SRLShared registered address · 3 share thisLA SERATTA CELEBRATIONS S.R.L.Shared registered address · 3 share thisPRAVALIA 4 COLTURI S.R.L.Shared officer / director · 6 share thisFILOSOFT SRLShared officer / director · 6 share thisOANDEY DINAMIC S.R.L.Shared officer / director · 6 share thisGXSALE ZONE S.R.L.Shared officer / director · 6 share thisVIA42 S.R.L.Shared officer / director · 6 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
NameRoleFromSource
DĂNILĂ ANDREI - GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FILOSOFT SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100