DOSSIERS / REPSOFT IT SRL
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REPSOFT IT SRL

ONRC · COMPANY · INCORPORATED 2013-01-24
KYBE ID: RO-J9_48_2013 · J9/48/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
REPSOFT IT SRL
ro_onrc
J9/48/2013
ro_onrc
dissolved
ro_onrc
2013-01-24
ro_onrc
GALAŢI 56, 810129 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

16 total
AQUAFAMILY S.R.L.inactiveBURLACU N. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCAMTER ONLY OFFICE S.R.L.dissolvedCĂPITĂNEANU ELENA IOLANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCOȘ IULIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCRISTEA LUIGINO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEPOMAT STORE S.R.L.activeDOSULEANU CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORNEA TRANS S.R.L.activeIONUTHOR COMPANY TRANS S.R.L.dissolvedMARALOIU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU OANA-LUCREȚIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOARE CATALIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTINCA G. DORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedTURCU MANUELA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

9 links
Shared operator — likely the same administrator
MASTER CLUB ACCEPT SRLShared officer / director · 10 share thisTREPIVIT SPEED TRANS CURIER SRLShared officer / director · 10 share thisCREDITE & LEASING SRLShared officer / director · 10 share thisJULIA'S EXPRESS SRLShared officer / director · 10 share thisD & D TON OPTIC SRLShared officer / director · 10 share thisREGIS CONT TOP SRLShared officer / director · 10 share thisDUMI STORE PET SRLShared officer / director · 10 share thisELECTRO GRUP ACTIV SRLShared officer / director · 10 share thisMARIO BEST TOP SRLShared officer / director · 10 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
DUMITRASCU PETRICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100