KYBE — See who's really behind any company

Company dossier

SOFTINOVA SRL

ONRC · COMPANY · INCORPORATED 2007-01-11
KYBE ID: RO-J40_434_2007 · J40/434/2007 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOFTINOVA SRL

ro_onrc

RegistrationJ40/434/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-11

ro_onrc

Registered addressStr. Turda 129, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DILIGENT CONSULT SRLdissolved DRABOG CONSULTING SRLactive DUMITRASCU STEFAN PFdissolved GERMANIA CONSULTING & FACILITY MANAGEMENT SRLinactive GUINEA SANDU PFdissolved HARISIMA CONSTRUCT SRLactive INDEPENDENT EXPERT CONSULTING SRLdissolved M & A - SERVICE FRIGOTEHNIC SRLactive MICAL SOFT SRLdissolved PREDA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SYNERGY ALEXANDRU BVA S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
COTET LINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100