KYBE — See who's really behind any company

Company dossier

SPLAY DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-18
KYBE ID: RO-J2016013685400 · J2016013685400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSPLAY DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ2016013685400

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-18

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU 53, 50104 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4SERVICE SHOPPERS INSIGHT S.R.L.active 5TREAM S.R.L.active ALENYA PARTNERS S.R.L.active ARENA INVEST IMOB SRLactive DACIAN SECOND SRLactive DINAMIC INVEST SOLUTIONS S.R.L.active FREEZE 1 DEVELOPMENT SRLactive GESTIUNE DAUNE COMPLEXE S.R.L.active GLOBISIIONIS MANAGEMENT SRLactive HOME HEALTH&CARE S.R.L.active HOME MANAGEMENT SOLUTIONS S.R.L.active IDEAL URBAN SOLUTIONS S.R.L.active JYSK ROMÂNIA SRLactive KAFEPASSAGE S.R.L.active KORKMAZ PROJECT SOCIETATE CU RASPUNDERE LIMITATĂactive LOGISTIC CONTRACTOR SRLactive MAYA SUITES & RESIDENCES S.R.L.active MENUETULUI OFFICES S.R.L.active MOBILOPAY S.R.L.active NELT CORP S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
SIGARTĂU VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100