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Company dossier

DEVELIOLOGIC SOFT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-25
KYBE ID: RO-J40_9819_2019 · J40/9819/2019 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameDEVELIOLOGIC SOFT SOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/9819/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-07-25

ro_onrc

Registered addressSIRENELOR 56-58, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

LA CARUTA CU PLACINTE FRAMANTATE MANUAL S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

LA CARUTA CU PLACINTE FRAMANTATE MANUAL S.R.L.Shared registered address · 2 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
⚠ CONSTANTINESCU ALEXANDRU	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100