DOSSIERS / HARDWARE SOFT TOOLS S.R.L.
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HARDWARE SOFT TOOLS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-30
KYBE ID: RO-J40_12928_2019 · J40/12928/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HARDWARE SOFT TOOLS S.R.L.
ro_onrc
J40/12928/2019
ro_onrc
dissolved
ro_onrc
2019-09-30
ro_onrc
Naţiunile Unite 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

788 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C INSTAL GAZ BUSINESS SRLdissolvedA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLdissolvedAARYS LUXURY STUDIO S.R.L.dissolvedABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.dissolvedABE COLECT SRLactiveABS WEB STUDIO SRLliquidationACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.dissolvedA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolvedAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

Connections

7 links
Shared operator — likely the same administrator
POP ROXY COM SRLShared officer / director · 8 share thisQUICK RACE SRLShared officer / director · 8 share thisAVON COSMETICS (ROMANIA) SRLShared officer / director · 8 share thisMIRODAMA ART CONSTRUCT S.R.L.Shared officer / director · 8 share thisCARDIO LINE SRLShared officer / director · 8 share thisPATISERIA LA ROXY S.R.L.Shared officer / director · 8 share thisOKLARI SRLShared officer / director · 8 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
POPESCU ROXANA-ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100