DOSSIERS / SAI DEVELOPMENT SRL
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Company dossier

SAI DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2015-03-02
KYBE ID: RO-J23_679_2015 · J23/679/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SAI DEVELOPMENT SRL
ro_onrc
J23/679/2015
ro_onrc
active
ro_onrc
2015-03-02
ro_onrc
OLTENIŢEI 18H, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VISTALIA NATURA S.R.L.Shared registered address · 2 share thisSTEFALEX SPORTS S.R.L.Shared officer / director · 5 share thisGAVIS GLOBSTAR SRLShared officer / director · 5 share thisSAI DEVELOPMENT PROJECT S.R.L.Shared officer / director · 5 share thisSTEPHANO SILVER SRLShared officer / director · 5 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
BURLACU ALEXANDRU DORIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100