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SEPTIMA SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2017-06-12
KYBE ID: RO-J40_8963_2017 · J40/8963/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEPTIMA SOFTWARE SRL
ro_onrc
J40/8963/2017
ro_onrc
active
ro_onrc
2017-06-12
ro_onrc
ÎMPĂRATUL TRAIAN 11, 41413 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BUCURIA CADOURILOR SRLactiveIACOB GH. TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLETCANU ANDREI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLETCANU C. J. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLETCANU D. DANIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAMORPHOO S.R.L.activeROFIX INSTAL S.R.L.activeSCME STUDII CERCETARI MODERNIZARI ENERGETICE S.R.L.activeSMART BACKOFFICE CONSULTING S.R.L.activeXINOPLAY SRLactiveZENITH PLATFORM S.R.L.activeZLATE FLORIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
BOTEZ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100