KYBE — See who's really behind any company

Company dossier

SSP TECHNIC PLATFORM SRL

ONRC · COMPANY · INCORPORATED 2016-03-14
KYBE ID: RO-J2016003809407 · J2016003809407 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSSP TECHNIC PLATFORM SRL

ro_onrc

RegistrationJ2016003809407

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-14

ro_onrc

Registered addressBraşov 25L, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

180 total

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

AAF SERVICES S.R.L.active A&A MEDICAL VET - INVESTIGATII VETERINARE SRLactive ACFA GROUP S.R.L.active ADANDE X MEDIA S.R.L.active AHMADI ALI REZA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBERT OFTA S.R.L.active ALBERT'S OPTIK S.R.L.dissolved ANDREI T. I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDROTECH DIGITAL S.R.L.active AND.V SOLUTIONS S.R.L.active ANDYR FINANCE COMPANY S.R.L.dissolved ANTON FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ARDOR VEHICULE INDUSTRIALE SRLactive ARGEMA S.R.L.active ARGUS MARKETING S.R.L.active ARHINSTAL CONSTRUCT S.R.L.active AUTO RUS SERVICE EQUIPMENT S.R.L.active AXYZ DESIGN TECHNOLOGY S.R.L.inactive A-ZET SYSTEMS S.R.L.liquidation BADEA M. ROXANA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+160 more

Connections

3 links

Shared operator — likely the same administrator

ADI COM XX ALFA SRLShared officer / director · 4 share this TWO CENTER SRLShared officer / director · 4 share this VEGAVET FARM 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

1 people

Name	Role	From	Source
CIORAN ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100