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Company dossier

THREADSAFE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-09
KYBE ID: RO-J8_720_2022 · J8/720/2022 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTHREADSAFE S.R.L.

ro_onrc

RegistrationJ8/720/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-09

ro_onrc

Registered addressIOAN POPASU 2, 500170 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

156 total

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

3 DI TRE EYEWEAR S.R.L.active A.B.R. EXPERTIMOB S.R.L.dissolved ACE XPERIENCE S.R.L.active ADI & FLO GARAJ S.R.L.active ADM GLOBAL MANAGEMENT SOLUTIONS S.R.L.active ADRIAN ANDON SOFTWARE DEVELOPMENT S.R.L.dissolved ADT BEST DRIVERS S.R.L.active AEGIS INTERNATIONAL S.R.L.active A.G. LICENȚE SOFTWARE ESD S.R.L.dissolved A.G. STD CONIO DEVELOPMENT S.R.L.dissolved ALCRIRO TRADE S.R.L.active AMALAIDEN CONSULTANTA S.R.L.active ANETAKISVALUERS S.R.L.dissolved ARINVA DWIS S.R.L.active ARITECH S.R.L.active ARTWAY TOUR S.R.L.active ASCENDENT LAND SRLactive ASG IT SOLUTIONS S.R.L.dissolved BAHNA DIGITAL SYSTEMS S.R.L.active BALTI SOFT S.R.L.active

+136 more

Connections

1 link

Shared operator — likely the same administrator

ADRIAN ANDON SOFTWARE DEVELOPMENT S.R.L.Shared officer / director · 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
ANDON ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100