DOSSIERS / RONIN SOFTLEAD SPV S.A.
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RONIN SOFTLEAD SPV S.A.

ONRC · COMPANY · INCORPORATED 2022-07-22
KYBE ID: RO-J40_14176_2022 · J40/14176/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RONIN SOFTLEAD SPV S.A.
ro_onrc
J40/14176/2022
ro_onrc
active
ro_onrc
2022-07-22
ro_onrc
G-RAL GHEORGHE MAGHERU 32-36, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ALERT ART SRLdissolvedAMZEI UNU FOOD & BEVERAGES S.R.L.dissolvedANNEDOMY S.R.L.inactiveART WALK S.R.L.activeBEST PARTNER INVEST S.R.L.dissolvedBEST & SAFE FOOD DELIVERY S.R.L.activeB.F.K. GLOBAL INVESTMENTS SRLactiveBUSINESS INVERSION CAPITEX S.R.L.activeBUSINESS ITALIAN STYLE SRLactiveBUZZ YAN & ALEXA S.R.L.dissolvedBVS PERFORMANCE CENTER S.R.L.activeCASH COPY COVEN S.R.L.dissolvedDĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEASY INVEST UP S.R.L.activeE. MIROGLIO TRADE SRLactiveENJOY DELIVERY CONCEPT S.R.L.activeEPIDOT CONSTRUCT S.R.L.dissolvedFANTASTIC RIGGING S.R.L.activeFOR PROGRES S.R.L.activeGENERAL VISION S.R.L.active

+32 more

Connections

7 links
Shared operator — likely the same administrator
ASSETTO CONCEPT S.R.L.Shared officer / director · 8 share thisORIENT VENTURE INVEST S.A.Shared officer / director · 8 share thisALMAŞI CONSULTING SRLShared officer / director · 8 share thisSTABIL CONSTRUCT SRLShared officer / director · 8 share thisALCO DISTRIBUTION SRLShared officer / director · 8 share thisORIENT VENTURE INVEST S.A.Shared officer / director · 8 share thisALCOGAZ 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

2 people
NameRoleFromSource
BOGDAN ALEXANDRU ALMASIadministrator—ONRC registry
TUDOR GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100