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Company dossier

SOFTAI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J4_269_2024 · J4/269/2024 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSOFTAI S.R.L.

ro_onrc

RegistrationJ4/269/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-16

ro_onrc

Registered address9 MAI 78, Municipiul Bacău, Bacău

ro_onrc

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAN IMPEX SRLdissolved ACNAIB ANAELE S.R.L.-D.dissolved ADAMA NORD SOLUTION S.R.L.active ADAMA SOLESTI S.R.L.active ADELION PROIECT S.R.L.active AGERCON BUSINESS CONSULTING S.R.L.active AGERCON COMPANIONSHIP S.R.L.dissolved AGRISOL BOTEŞTI S.R.L.active ALXALCALIPSO SRL-Dactive ALYCOM INVEST STYLE S.R.L.active ALY SALON MAKEUP SRL-Dactive AMG-MODEL SRL-Ddissolved ANDY INTELLIGENT S.R.L.dissolved ANIOCO EVENTS S.R.L.active ANTON SMART S.R.L.active ARADI AUTENTIC S.R.L.dissolved ARADI CLS S.R.L.dissolved ARMANU CELESTIN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive ART EXPLAIN S.R.L.-D.dissolved ASI GYM 2015 SRLactive

+117 more

Connections

3 links

Shared operator — likely the same administrator

MAIA OIL SRLShared officer / director · 4 share this TENDER BUSINESS ALTERNATIVE SRLShared officer / director · 4 share this CONSTRUCT JUNIOR SRLShared officer / director · 4 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
TATARU IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100