DOSSIERS / SADO BREVET SRL
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SADO BREVET SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J40_1836_2013 · J40/1836/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SADO BREVET SRL
ro_onrc
J40/1836/2013
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
STRĂBUNĂ 3, 12461 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

43 total
3 V TRADING 2000 SRLdissolvedAL JAMIL TRADING CO SRLdissolvedANDREAS SOTIRIOU INVEST SRLactiveANTONIS REAL ESTATE SRLactiveA.R.C. KIPROS INVEST SRLactiveBALKAN F&B S.R.L.activeBASE PROJECT S.R.L.dissolvedBENDIS INVEST SRLactiveBIVIARIS CONSULTING S.R.L.dissolvedBLUEPRINT GROUP ENGINEERING & DESIGN S.R.L.activeCAPITAL EXCLUSIV INVEST SRLdissolvedCHRISTODOULOU INVEST SRLactiveCN REALTY MANAGEMENT S.R.L.activeD.N.P. CONSULT SRLdissolvedDRAGEDY CONSTRUCT S.R.L.dissolvedE.O.M.EP. GRUP SRLactiveEUROPLANDBANK S.R.L.activeHARALAMBOS INVEST SRLactiveINFINITY PROJECT MANAGEMENT S.R.L.dissolvedIORGULESCU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+23 more

Connections

9 links
Shared operator — likely the same administrator
KPL7 NET ADVERTISING LIMITEDShared officer / director · 10 share thisD. KARAYIAN TRANSPORT LIMITEDShared officer / director · 10 share thisEyman GmbHShared officer / director · 10 share thisSeyman UG (haftungsbeschränkt)Shared officer / director · 10 share thisKaragiannis Transporte e.K.Shared officer / director · 10 share thisΔΗΜΗΤΡΙΟΣ Α. ΚΑΡΑΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisYELLOW SPIRIT LIMITEDShared officer / director · 10 share thisBRANDBERRY TRADING LTDShared officer / director · 10 share thisD.P.D. COPYRIGHT LTDShared officer / director · 10 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
KARAGIANNIS DIMITRIOSadministrator—ONRC registry
ZAFEIROPOULOU GIORGIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100