KYBE — See who's really behind any company

Company dossier

SOFTERIA SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-06
KYBE ID: RO-J40_6610_2016 · J40/6610/2016 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameSOFTERIA SRL-D

ro_onrc

RegistrationJ40/6610/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-05-06

ro_onrc

Registered addressPOMÂRLA 5, 41462 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

35 total

AAV PROJECT STYLE SRLactive ALMA PLAFAR SRLdissolved AMCO GREENWORLD SRLdissolved ANDA DISCOUNT SRLdissolved BITENGAGE S.R.L.dissolved BMC AUTO COMPLET S.R.L.active CARZONE SERVICII AUTO SRLactive CRISTAL NICOLAS S.R.L.active DECORISSIMO SRLdissolved DRAGU CALIOPI-ANGELICA P.F.Adissolved ELECTROCONSTRUCTIA ELCO BUCURESTI SAdissolved ELENA MARIA TOP S.R.L.active ERGMA BIJOUX SRLactive GOOD BRAIN S.R.L.active HOME PLAST DECOR S.R.L.active IW OFFICE CONS S.R.L.dissolved LICĂREŢ VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved LICĂREȚ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive MARIAN TOP SRLactive NECEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

Connections

4 links

Shared operator — likely the same administrator

SHIFT ESTATE S.R.L.Shared officer / director · 5 share this SHIFT CODE S.R.L.Shared officer / director · 5 share this BIORGANICA RETAIL S.R.L.Shared officer / director · 5 share this FIBROKER AGENCY 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
BOZIANU CĂTĂLIN MIHAI	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100