DOSSIERS / INDAS SOFT SRL
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Company dossier

INDAS SOFT SRL

ONRC · COMPANY · INCORPORATED 2003-10-01
KYBE ID: RO-J40_13114_2003 · J40/13114/2003 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
INDAS SOFT SRL
ro_onrc
J40/13114/2003
ro_onrc
liquidation
ro_onrc
2003-10-01
ro_onrc
Str. Rahmaninov Vasilici Serghei 2, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
INDAS TECH SRLShared officer / director · 4 share thisINDAS GROUP SRLShared officer / director · 4 share thisINDAS SRLShared officer / director · 4 share thisAGROMEC BONTIDA SAShared officer / director · 7 share thisURSUT MIRCEAN SNCShared officer / director · 7 share thisGENERAL MEDIA CONSULT SRLShared officer / director · 7 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
BUSURCĂ NICOLAEadministrator—ONRC registry
URSUT IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INDAS SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100