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Company dossier

SAVAS MARKET SRL

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J23_2132_2013 · J23/2132/2013 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSAVAS MARKET SRL

ro_onrc

RegistrationJ23/2132/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-15

ro_onrc

Registered addressLINIA DE CENTURĂ DREAPTA 92, 77010 Comuna Afumaţi, Ilfov

ro_onrc

Companies at this address

69 total

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

AGRO-HELLAS PLUS SRLdissolved ALISOR FRUCT SRLactive AMA BLOOM S.R.L.active AMBIENCE FRUCT S.R.L.dissolved ANDANA BUSINESS SRLactive ANGELA FRUCT SRLdissolved ARMONY FRUIT SRLdissolved ASLANLAR IMPORT EXPORT S.R.L.dissolved ATHAN KAR BUSINESS SRLdissolved BEBY & CRIS FRESH SRLactive BERGER PLUS SRLactive BIG GARLIC PRODUCTION SRLdissolved BISAN FRUCT SRLdissolved BMS UNIVERSAL DESIGN S.R.L.active BOLETUS BG S.R.L.active BOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDAdissolved DOGUS COMPANY SRLactive EKIN QUALITY SRLdissolved EYLUL BUSINESS SRLdissolved FIDAN FRUCT EXOTIC SRLactive

+49 more

Connections

3 links

Shared operator — likely the same administrator

YAGMUR FRUCT SRLShared officer / director · 4 share this SAVAS MARKET SRLShared officer / director · 4 share this DELIA FRUCT MARKET SRLShared 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
KERIMOGLU ORHAN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVAS MARKET SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100