DOSSIERS / KASSIUM SOFTWARE S.R.L.
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KASSIUM SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J40_11741_2020 · J40/11741/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KASSIUM SOFTWARE S.R.L.
ro_onrc
J40/11741/2020
ro_onrc
active
ro_onrc
2020-09-17
ro_onrc
DANUBIU 2, 31935 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CASTELMAR PRODCOM SRLShared officer / director · 12 share thisDISTRAN INTERNATIONAL SRLShared officer / director · 12 share thisNUTRI QUIK S.R.L.Shared officer / director · 12 share thisTRANDCOST SRLShared officer / director · 12 share thisB&M COOL NUTRITION S.R.L.Shared officer / director · 12 share thisERIC & KEVIN SRLShared officer / director · 12 share thisVIDEO-BAR-OVIDIU SRLShared officer / director · 12 share thisMICUL TRANDAFIR SRLShared officer / director · 12 share thisTRANTUR SRLShared officer / director · 12 share thisTRANDAFIR PRODCOMEX SRLShared officer / director · 12 share thisTRANDAFIR IMPEX '93 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
TRANDAFIR NICOLAEadministrator—ONRC registry
TRANDAFIR RAMONA - ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100