DOSSIERS / POZITIVSOFT SRL
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POZITIVSOFT SRL

ONRC · COMPANY · INCORPORATED 2001-10-05
KYBE ID: RO-J40_8391_2001 · J40/8391/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
POZITIVSOFT SRL
ro_onrc
J40/8391/2001
ro_onrc
active
ro_onrc
2001-10-05
ro_onrc
Str. Daniel Barceanu 31, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
TRAPEZ BUILDING SERVICES SRLShared registered address · 5 share thisNICA-PERSINARU EMANUELA PFShared registered address · 5 share thisNUFARUL ALB 28 COMPREST SRLShared registered address · 5 share thisLICURICI IMPORT EXPORT SRLShared registered address · 5 share thisICEVULCAN PARTNERSHIP LTDShared officer / director · 12 share thisICEVULCAN PROPERTIES LTDShared officer / director · 12 share thisDESKPERIENCE SOFTWARE SRLShared officer / director · 12 share thisICEVULCAN INVESTMENTS LTDShared officer / director · 12 share thisSOFT WARE 2000 SRLShared officer / director · 12 share thisPROGRESSYS SOFTWARE SRLShared officer / director · 12 share thisICE VULCAN HOLDING LIMITEDShared officer / director · 12 share thisICEVULCAN HOLDINGS LTDShared officer / director · 12 share thisUIPATH POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisDESKOVER SOFT SRLShared officer / director · 12 share thisICEVULCAN EQUITIES LTDShared officer / director · 12 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
DINES SOLOMON DANIELadministrator—ONRC registry
⚠ OLTEAN IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLTEAN IOAN (officer) matches PEP Ioan Oltean — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100