KYBE — See who's really behind any company

Company dossier

SWISS GOLF & LEISURE DEVELOPMENT SA

ONRC · COMPANY · INCORPORATED 2006-06-13
KYBE ID: RO-J40_9672_2006 · J40/9672/2006 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSWISS GOLF & LEISURE DEVELOPMENT SA

ro_onrc

RegistrationJ40/9672/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-13

ro_onrc

Registered addressDIONISIE LUPU 56, 10458 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

ESCU INTERIORS SRLactive GVW BUSINESS POINT ADVICE S.R.L.active SMIGELSCHI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

GVW BUSINESS POINT ADVICE S.R.L.Shared registered address · 4 share this ESCU INTERIORS SRLShared registered address · 4 share this SMIGELSCHI MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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
FERNANDO MUTTI	administrator	—	ONRC registry
AHMED HASSAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED HASSAN (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100