DOSSIERS / S.D.S. GROUP SRL
← SearchExport PDF
Company dossier

S.D.S. GROUP SRL

ONRC · COMPANY · INCORPORATED 1995-02-17
KYBE ID: RO-J1995001079409 · J1995001079409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S.D.S. GROUP SRL
ro_onrc
J1995001079409
ro_onrc
active
ro_onrc
1995-02-17
ro_onrc
STRĂULEŞTI 166, 13339 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GASTRO LAND SRLShared officer / director · 2 share thisCAD-DRU OLTENIA S.R.L.Shared officer / director · 3 share thisSORVAL PATRIC TRANS S.R.L.Shared officer / director · 3 share thisSDS CENTRUL DE SERVICE S.R.L.Shared officer / director · 4 share thisAQUICELLA TRADING SRLShared officer / director · 4 share thisSDS TOP GASTRO SERVICE S.R.L.Shared 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

3 people
NameRoleFromSource
POPESCU COSTEL SORINadministrator—ONRC registry
ŞIPOTEANU EDUARDadministrator—ONRC registry
SOFIAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100