DOSSIERS / VALIDATA SOFTWARE SRL
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Company dossier

VALIDATA SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2007-05-23
KYBE ID: RO-J40_9902_2007 · J40/9902/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VALIDATA SOFTWARE SRL
ro_onrc
J40/9902/2007
ro_onrc
dissolved
ro_onrc
2007-05-23
ro_onrc
Str. ASTRONOMULUI 4BIS, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TRUEAI LIMITEDShared officer / director · 6 share thisSENSE.AI LIMITEDShared officer / director · 6 share thisMULAVIN ENTERPRISES LIMITEDShared officer / director · 6 share thisVFTT LTDShared officer / director · 6 share thisVALIDATA HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
VAIOS VAITSISadministrator—ONRC registry
C.I.I. SAMEŞ IULIANAlichidator—ONRC registry
SAMEŞ IULIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100