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Company dossier

SOFTINO GROUP TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-25
KYBE ID: RO-J40_2767_2020 · J40/2767/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOFTINO GROUP TEAM S.R.L.

ro_onrc

RegistrationJ40/2767/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-02-25

ro_onrc

Registered addressPOŞTALIONULUI 97-101, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

22 total

01 AMAGAZ S.R.L.active APOSTOL ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive AVALON DYNAMIC SERVICES S.R.L.dissolved BLUE BLOCKS S.R.L.dissolved CARPATHIA SUNINSTAL S.R.L.active CATALINASOPRANOMUSIC S.R.L.dissolved CROITORU GEORGIANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DALEV INSTAL SRLactive DRG GLOBAL TRADE S.R.L.active DRG MOVE S.R.L.active GAMES-BAR FUN BY A&A SRLactive MOISE MĂDĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MUBELTA SRLactive NIM FOOD S.R.L.dissolved PLUS FINANCIAL SRLactive RALUMI MAR IMPEX SRLactive SAB TRANS CONSULT SRLactive SAVEURS BOUTIQUE S.R.L.liquidation SMART SYSTEMS & CONSTRUCTION DEVELOPMENT S.R.L.active TELEART EVENTS SRLactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

BUILD GREEN DESIGN SRLShared officer / director · 5 share this VIRIDIA HOLDING S.R.L.Shared officer / director · 5 share this BUILD GREEN CONSULTING SRLShared officer / director · 5 share this CARBONTOOL S.R.L.Shared officer / director · 5 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
NICA OVIDIU-RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100