DOSSIERS / SEE EXCLUSIVE DEVELOPMENT SRL
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SEE EXCLUSIVE DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-02-02
KYBE ID: RO-J35_466_2007 · J35/466/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEE EXCLUSIVE DEVELOPMENT SRL
ro_onrc
J35/466/2007
ro_onrc
dissolved
ro_onrc
2007-02-02
ro_onrc
Str. ZUGRAV NEDELCU 8, Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SEE DEVELOPMENT TWO SRLShared officer / director · 5 share thisSEE DEVELOPMENT THREE SRLShared officer / director · 5 share thisSEE DEVELOPMENT FOUR SRLShared officer / director · 5 share thisSEE DEVELOPMENT FIVE SRLShared officer / director · 5 share thisSEE DEVELOPMENT FOUR SRLShared registered address · 6 share thisSEE DEVELOPMENT TWO SRLShared registered address · 6 share thisSEE DEVELOPMENT FIVE SRLShared registered address · 6 share thisINVEST4SEE ADVISORY SERVICE SRLShared registered address · 6 share thisSEE DEVELOPMENT THREE SRLShared registered address · 6 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
FRITZ JOCHEN WALTERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEE DEVELOPMENT FIVE SRL · dissolved · name-sim 0.66) — 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