DOSSIERS / SAUNIER DUVAL ROMANIA SRL
← SearchExport PDF
Company dossier

Saunier Duval Romania SRL

ONRC · COMPANY · INCORPORATED 2003-10-07
KYBE ID: RO-J40_13360_2003 · J40/13360/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Saunier Duval Romania SRL
ro_onrc
J40/13360/2003
ro_onrc
dissolved
ro_onrc
2003-10-07
ro_onrc
Str. General Constantin Budisteanu 28C, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SAUNIER DUVAL DISTRIBUTIE SRLShared officer / director · 2 share thisSTABILUS ROMANIA SRLShared registered address · 4 share thisEUROJOBS ROMANIA SRLShared registered address · 4 share thisIMMO SCHOOFS DEVELOPMENT SRLShared registered address · 4 share this2p-consulting GmbHShared officer / director · 7 share thishybridSchwank GmbHShared officer / director · 7 share thisPoker Sports Schuhe und Mode GmbHShared officer / director · 7 share thisVaillant GmbHShared officer / director · 7 share thisVaillant Marketing GmbHShared officer / director · 7 share thisSchwank Gesellschaft mit beschränkter HaftungShared officer / director · 7 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

2 people
NameRoleFromSource
CRISTOPH MICHAEL GROSSERadministrator—ONRC registry
DIETER JOHANNES MULLERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAUNIER DUVAL DISTRIBUTIE SRL · dissolved · name-sim 0.47) — 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