KYBE — See who's really behind any company

Company dossier

SHNAIDERMAN ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2013-06-12
KYBE ID: RO-J40_7491_2013 · J40/7491/2013 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSHNAIDERMAN ENGINEERING SRL

ro_onrc

RegistrationJ40/7491/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-12

ro_onrc

Registered addressMOŞILOR 312, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

AKACIA ORIENT S.R.L.active AVIATION CONSULTANT S.R.L.dissolved BB CONCEPT LIV S.R.L.active BIOCARE DENTAL S.R.L.active BLACKICE S.R.L.active CREATIVE LBS S.R.L.active DIAMOND GLOBAL SOLUTIONS SRLactive DROSOU INVEST AND TRADE S.R.L.active GRAM EDU S.R.L.active HERMES MARKETING S.R.L.liquidation INCITY SMART CONSTRUCT S.R.L.active LIME K&A INTER SRLdissolved MARDAR 81 PREST SERV S.R.L.liquidation NADUSH TRADING 2000 SRLactive NOBIL MARM SRLactive RSGE SHOP S.R.L.liquidation SAPINA SERVICES S.R.L.dissolved UNIVERSAL PROJECTS SRLactive ZENOR ATLAS SRLinactive

Connections

1 link

Shared operator — likely the same administrator

SHNAIDER ENGINEERING SRLShared officer / director · 2 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

Name	Role	From	Source
SHAI SHNAIDER	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHNAIDER ENGINEERING SRL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100