DOSSIERS / RUWAIDA DEVELOPMENT S.R.L.
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RUWAIDA DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-01
KYBE ID: RO-J2020002849359 · J2020002849359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
RUWAIDA DEVELOPMENT S.R.L.
ro_onrc
J2020002849359
ro_onrc
active
ro_onrc
2020-10-01
ro_onrc
CONSTANTIN BRÂNCOVEANU 18, Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
INAD COMMERCIAL BUILDING S.R.L.Shared registered address · 5 share thisSYRIAN FOOD S.R.L.Shared registered address · 5 share thisMEŞTERIUC IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTOLIDO SRLShared registered address · 5 share thisURBANTERRA INVEST S.R.L.Shared officer / director · 9 share thisA.S.D. BUILDING DEVELOPMENT S.R.L.Shared officer / director · 9 share thisASD REZIDENCE SH S.R.L.Shared officer / director · 9 share thisSUSAN DEVELOPMENT S.R.L.Shared officer / director · 9 share thisMIMO REZIDENCE S.R.L.Shared officer / director · 9 share thisASAD NIDAL SRLShared officer / director · 9 share thisASAAD BUILDING PROJECT 2019 S.R.L.Shared officer / director · 9 share thisASD SPORT SRLShared officer / director · 9 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
NameRoleFromSource
CHEIKH ASAD NIDALadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.D. BUILDING DEVELOPMENT S.R.L. · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100