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Company dossier

ALTASOFT SOFTWARE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-07
KYBE ID: RO-J40_22214_2022 · J40/22214/2022 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

inactive

Legal nameALTASOFT SOFTWARE SOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/22214/2022

ro_onrc

Statusinactive

ro_onrc

Incorporated2022-11-07

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Registered addressGEORGE CONSTANTINESCU 4B şi 2-4, 20339 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ACC ONE RESIDENCES S.R.L.active ADEMCO SUPPLY S.R.L.active AMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIactive AMAZON MLS ROMANIA S.R.L.active Amazon Web Services EMEA SARL Luxemburg Sucursala Bucurestiactive BORGWARNER IT SERVICES S.R.L.active DELL TECHNOLOGY SRLactive FRESSNAPF ROMANIA S.R.L.active HILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIactive INNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.active METAVERSE SOLUTIONS S.R.L.dissolved N-IX CARPATHIA S.R.L.active OPRC DEVELOPMENT S.R.L.active OXYGEN AGENCY S.R.L.active P.I. WORKS EUROPE SRLdissolved SUN EVOLUTION S.A.active TRANSCASH FINANCING IFN S.A.active VAVALOO TRADING S.R.L.active WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

ALTASOFT SOFTWARE SOLUTIONS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
KORT HENDERIKUS JOHANNES	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTASOFT SOFTWARE SOLUTIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100