DOSSIERS / SUSAN DEVELOPMENT S.R.L.
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SUSAN DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-01
KYBE ID: RO-J2020002866358 · J2020002866358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SUSAN DEVELOPMENT S.R.L.
ro_onrc
J2020002866358
ro_onrc
active
ro_onrc
2020-10-01
ro_onrc
CONSTANTIN BRÂNCOVEANU 18, 300217 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

26 total
ARIAN & ARMIN SRLactiveASD REZIDENCE SH S.R.L.activeASWAR GOLD GLOBAL SRLactiveATI MONY VAN CRIS S.R.L.dissolvedCHER GHAZDUMI S.R.L.activeCIEFFE TRADING SRLdissolvedHAPPY SUN SRLdissolvedHIRSCHVOGEL E. ERVIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKAMAL M ENTERPRISES S.R.L.activeKOBAIS NAZIKA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOBAIS WOLF S.R.L.dissolvedLA BUGHY SRLliquidationLUDESCHER ELISAVETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMASA GLOBAL NEW SRLactiveMIMO REZIDENCE S.R.L.activeM. KAMAL AS GROUP S.R.L.activeNDA 20 REAL INVEST S.R.L.activeNDL FAST BUILDING S.R.L.activeSOFIA - ELENA STYLE S.R.L.activeSTARSVAN TIM SRLactive

+6 more

Connections

8 links
Shared operator — likely the same administrator
ASD SPORT SRLShared officer / director · 9 share thisASAAD BUILDING PROJECT 2019 S.R.L.Shared officer / director · 9 share thisURBANTERRA INVEST S.R.L.Shared officer / director · 9 share thisMIMO REZIDENCE S.R.L.Shared officer / director · 9 share thisRUWAIDA DEVELOPMENT S.R.L.Shared officer / director · 9 share thisA.S.D. BUILDING DEVELOPMENT S.R.L.Shared officer / director · 9 share thisASAD NIDAL SRLShared officer / director · 9 share thisASD REZIDENCE SH S.R.L.Shared 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

3 matched
low

Clustered address

Address shared by 26 companies

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 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100