DOSSIERS / TRADSOFT DEV SRL
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Company dossier

TRADSOFT DEV SRL

ONRC · COMPANY · INCORPORATED 2016-07-05
KYBE ID: RO-J40_9174_2016 · J40/9174/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TRADSOFT DEV SRL
ro_onrc
J40/9174/2016
ro_onrc
active
ro_onrc
2016-07-05
ro_onrc
CĂUZAŞI 38A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CRIS DOMINIC SRLShared officer / director · 6 share thisNIKI ROM SRLShared officer / director · 6 share thisECRADOCOMP SRLShared officer / director · 6 share thisBICON SHOP CONSTRUCT S.R.L.Shared officer / director · 6 share thisTRADSOFT SERV SRLShared officer / director · 6 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
NameRoleFromSource
NIŢĂ CONSTANTIN - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100