KYBE — See who's really behind any company

Company dossier

SS REAL ESTATE DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-12-03
KYBE ID: RO-J40_22597_2007 · J40/22597/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSS REAL ESTATE DEVELOPMENT SRL

ro_onrc

RegistrationJ40/22597/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-12-03

ro_onrc

Registered addressStr. Plantelor 5, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

COMPUTERS & STRUCTURES, INC SRLdissolved SISESTI DEZVOLTARE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

COMPUTERS & STRUCTURES, INC SRLShared registered address · 3 share this SISESTI DEZVOLTARE SRLShared registered address · 3 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

Name	Role	From	Source
CASA DE INSOLVENTA RAVA SPRL FILIALA BUCURESTI	lichidator judiciar	—	ONRC registry
ROLLAND SZABO	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100