DOSSIERS / SASI DEVELOPMENT SRL
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Company dossier

SASI DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-08-24
KYBE ID: RO-J40_14806_2017 · J40/14806/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SASI DEVELOPMENT SRL
ro_onrc
J40/14806/2017
ro_onrc
active
ro_onrc
2017-08-24
ro_onrc
VASILE PREDESCU 15, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SOLO KRAFT S.R.L.Shared officer / director · 7 share thisPMU VOP S.R.L.Shared officer / director · 7 share thisLEO BAJDECHI S.R.L.Shared officer / director · 7 share thisFIREPRO ENGINEERING DESIGN SRLShared officer / director · 7 share thisDIBACIO DESIGN S.R.L.Shared officer / director · 7 share thisMORO CHIC DESIGN SRLShared 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

1 people
NameRoleFromSource
IANCU PETRICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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