DOSSIERS / SBI PROIECT DN2D SRL
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Company dossier

SBI PROIECT DN2D SRL

ONRC · COMPANY · INCORPORATED 2003-11-25
KYBE ID: RO-J40_15880_2003 · J40/15880/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SBI PROIECT DN2D SRL
ro_onrc
J40/15880/2003
ro_onrc
dissolved
ro_onrc
2003-11-25
ro_onrc
Str. Gheorghe Manu 9, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
SBI DEZVOLTARE IMOBILIARA SRLShared registered address · 2 share thisAPPLICATION ENGINEERING AND TECHNOLOGY TRANSFER (A.E.T.T.) SRLShared officer / director · 4 share thisMONOSIT PROFESSIONAL SRLShared officer / director · 4 share thisFAREST LABROCK SRLShared officer / director · 4 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

3 people
NameRoleFromSource
ARBIT BENJAMIN MOSHEadministrator—ONRC registry
DAVIDSON TITUadministrator—ONRC registry
FEDER CORNELIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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