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Company dossier

SHNAIDER ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2012-07-31
KYBE ID: RO-J40_8807_2012 · J40/8807/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHNAIDER ENGINEERING SRL

ro_onrc

RegistrationJ40/8807/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-31

ro_onrc

Registered addressVIRGIL MADGEARU 19D, 14135 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

12 total

ACCESS SMILE S.R.L.active ALL ON IMPLANTS SRLactive BARCARU L.ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive BITEL BRÂNDUŞA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELVADA EXPERT SOLUTIONS SRLactive EUROIMMOBILIEN INTERNATIONAL SRLactive FORMULA TECHNOLOGIES SRLliquidation MARIN-KOHLBAUM LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved Q PUBLISHING & EDUCATION SRLactive QUINTESSENCE EDUCATION DIVISION SRLactive VIA MEDICA HEALTH S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

SHNAIDERMAN 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

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100