DOSSIERS / SBI DEZVOLTARE IMOBILIARA SRL
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Company dossier

SBI DEZVOLTARE IMOBILIARA SRL

ONRC · COMPANY · INCORPORATED 2005-03-09
KYBE ID: RO-J40_4561_2005 · J40/4561/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SBI DEZVOLTARE IMOBILIARA SRL
ro_onrc
J40/4561/2005
ro_onrc
dissolved
ro_onrc
2005-03-09
ro_onrc
Str. Gheorghe Manu 9, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SBI PROIECT DN2D SRLShared registered address · 2 share thisATID CONSTRUCTION & MANAGEMENT SRLShared officer / director · 6 share thisHERTZ MANAGEMENT S.R.L.Shared officer / director · 6 share thisATID CONSTRUCTION & PROJECT MANAGEMENT SRLShared officer / director · 6 share thisATID CONSTRUCTION & MANAGEMENT S.R.L.Shared officer / director · 6 share thisHERTZ MANAGEMENT SRLShared officer / director · 6 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
BASHAN DORONadministrator—ONRC registry
HERCZ IULIU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100