KYBE — See who's really behind any company

Company dossier

ROMSWISSSOFT SRL

ONRC · COMPANY · INCORPORATED 2004-03-31
KYBE ID: RO-J40_5287_2004 · J40/5287/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameROMSWISSSOFT SRL

ro_onrc

RegistrationJ40/5287/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-31

ro_onrc

Registered addressAleea Capidava 9-11, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

CHEMOIL ENERGY S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

CHEMOIL ENERGY S.R.L.Shared registered address · 2 share this Societatea cu Răspundere Limitată "TEO GROUP FACILITY MANAGEMENT"Shared officer / director · 3 share this PECOIL SRLShared officer / director · 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

3 people

Name	Role	From	Source
PECIE ION	administrator	—	ONRC registry
INTERCOM MANAGEMENT SPRL	lichidator	—	ONRC registry
LAURENTIU CONSTANTIN TUDOSE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100