KYBE — See who's really behind any company

Company dossier

SHAKED DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2012-10-19
KYBE ID: RO-J2012012107404 · J2012012107404 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSHAKED DEVELOPMENT SRL

ro_onrc

RegistrationJ2012012107404

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-19

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 73-81, 13685 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

ES BUCHAREST PROPERTIES SRLactive QUANTUM AUTO MAX S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

ES BUCHAREST PROPERTIES SRLShared registered address · 3 share this QUANTUM AUTO MAX S.R.L.Shared registered address · 3 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
RAPISCA VLAD ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100