DOSSIERS / TUDIA SOFT IT S.R.L.
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TUDIA SOFT IT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J40_6537_2019 · J40/6537/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TUDIA SOFT IT S.R.L.
ro_onrc
J40/6537/2019
ro_onrc
dissolved
ro_onrc
2019-05-17
ro_onrc
MAIOR ION CORAVU 30, 21975 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ATZAFIT S.R.L.activeBÎRZOI MIOARA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATANĂ OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMICS WEBSOFT SRLactiveEAST WATER DRILLINGS SRLactiveFIREWISE CONSULTING S.R.L.activeIT SECURE PRO SRLdissolvedIVANA TAX CONSULTANTS SRLactiveLEMON ONE HUB S.R.L.activeMETAFLORA EVENTS S.R.L.liquidationMICU D.MADALINA-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMYKOT YAKTO SPEED S.R.L.liquidationNIŢĂ NICOLAE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETBER CONSULTING S.R.L.activePETCULESCU JAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEMELIE IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR IULIA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVRADIECOM S.R.L.activeXAP INVESTMENTS FUNDS S.R.L.active

Connections

15 links
Shared operator — likely the same administrator
MED CONCIERGE TRAVEL S.R.L.Shared officer / director · 8 share thisTKJ PUBLISHING HOUSE SRLShared officer / director · 8 share thisICMUG SA GIURGIUShared officer / director · 8 share thisMAR AUTO SRLShared officer / director · 8 share thisTUDORION AUTOTRANS S.R.L.Shared officer / director · 8 share thisJUSTIN TRANS LOGISTIC SRLShared officer / director · 8 share thisTOTIO CONSULTING SRLShared officer / director · 8 share thisBIA-13-DENT S.R.L.Shared officer / director · 9 share thisNEVO CONVERSION SOLUTIONS SRLShared officer / director · 9 share thisGRINOROSONO COMIPEX PROD S.R.L.Shared officer / director · 9 share thisROBI FLOWERS CLAUMIXT SRLShared officer / director · 9 share thisJUPITER G V SRLShared officer / director · 9 share thisDYNAMICS WEBSOFT SRLShared officer / director · 9 share thisGERMIKA SHOP S.R.L.Shared officer / director · 9 share thisETIQUETTE CENTRUM S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
DIACONU CLAUDIUadministrator—ONRC registry
TUDORACHE IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100