KYBE — See who's really behind any company

Company dossier

DATASOFT SRL

ONRC · COMPANY · INCORPORATED 2002-01-08
KYBE ID: RO-J40_30_2002 · J40/30/2002 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDATASOFT SRL

ro_onrc

RegistrationJ40/30/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-01-08

ro_onrc

Registered addressStr. Iacob Andrei 21, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

3 total

ARMADA SRLdissolved SONOR EXIM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SONOR EXIM SRLShared registered address · 3 share this ARMADA SRLShared registered address · 3 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
DRAGOMIR CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DATASOFT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100