DOSSIERS / SEE EXCLUSIVE DEVELOPMENT S.A.
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SEE EXCLUSIVE DEVELOPMENT S.A.

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J35_1216_2011 · J35/1216/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEE EXCLUSIVE DEVELOPMENT S.A.
ro_onrc
J35/1216/2011
ro_onrc
dissolved
ro_onrc
2011-05-20
ro_onrc
Str. PLAUTIUS ANDRONESCU 10, Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NOU QUALITY SYSTEM CONTROL SRLShared registered address · 3 share thisTERRA ACHIZITII SRLShared registered address · 3 share thisMILLENNIUM BUILDING DEVELOPMENT SRLShared officer / director · 8 share thisLAND INVESTITII SRLShared officer / director · 8 share thisTRESAIAN INVEST S.R.L.Shared officer / director · 8 share thisEURASIAN INVESTITII SRLShared officer / director · 8 share thisFLOREASCA OFFICE BUILDING S.A.Shared officer / director · 8 share thisWALARIS INVESTMENT S.R.L.Shared officer / director · 8 share thisNEODRIVE INVEST S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
BITEA DAN GABRIELadministrator—ONRC registry
DĂNOIU ADRIANadministrator—ONRC registry
STAMATIS SAPKASadministrator—ONRC registry
ION BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEE EXCLUSIVE DEVELOPMENT SRL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100