KYBE — See who's really behind any company

Company dossier

SDN TERMO PROJECT INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J2016001627234 · J2016001627234 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSDN TERMO PROJECT INVESTMENT SRL

ro_onrc

RegistrationJ2016001627234

ro_onrc

Statusactive

ro_onrc

Incorporated2016-04-14

ro_onrc

Registered addressLEORDENI 223, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PLAY AMD SUN S.R.L.Shared officer / director · 5 share this DARIA TOP CARS S.R.L.Shared officer / director · 5 share this DARLUC CARS S.R.L.Shared officer / director · 5 share this MAGNA ATV S.R.L.Shared officer / director · 5 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
SLAVE ANDREEA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100