DOSSIERS / STEPS INVEST & DEVELOPMENT S.R.L.
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STEPS INVEST & DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J2020001331400 · J2020001331400 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
STEPS INVEST & DEVELOPMENT S.R.L.
ro_onrc
J2020001331400
ro_onrc
active
ro_onrc
2020-02-03
ro_onrc
PATINOARULUI 36, 30356 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

60 total

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

A.N.D. INTERSERV SRLliquidationA OIL TECHNOLOGY H S.R.L.activeATLANTIK-EU S.R.L.activeAUTO HIT GARAGE S.R.L.activeAUTO TOP PAINTING CARS S.R.L.activeAUTO TRADE&SHARING CARS S.R.L.dissolvedAYK WORLD MARKETING S.R.L.dissolvedBALUSTRADE EXPERT S.R.L.activeBAROS VISION ROMANIA S.R.L.dissolvedBAROS VISION - SISTEME BALUSTRADE S.R.L.dissolvedBRO CONCEPT URBS S.R.L.dissolvedCAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.dissolvedCARBON CAPITAL SRLliquidationCHICHILAS FOOD S.R.L.activeCONSEL ACTIV S.R.L.activeCRAFTSHOLY S.R.L.activeDELFI AZUR S.R.L.activeDRSTEMEX S.R.L.activeDUNAREA ELECTRIC & MECHANIC S.R.L.activeELEGANT CREATIVE DESIGN S.R.L.dissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
CAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.Shared officer / director · 3 share thisCAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.Shared officer / director · 3 share thisAMEA CONSTRUCTION ENGINEERING MAINTENANCE&TRADE S.R.L.Shared officer / director · 4 share thisENSO CONSTRUCTION MAINTENANCE TRADE S.R.L.Shared officer / director · 4 share thisSALDOS TRADE 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

2 people
NameRoleFromSource
ILERI OSMAN SERKANadministrator—ONRC registry
YAYGIN SUHA OGUZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100