DOSSIERS / PROIECT MARGO SRL
← SearchExport PDF
Company dossier

PROIECT MARGO SRL

ONRC · COMPANY · INCORPORATED 2002-02-21
KYBE ID: RO-J08_177_2002 · J08/177/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROIECT MARGO SRL
ro_onrc
J08/177/2002
ro_onrc
active
ro_onrc
2002-02-21
ro_onrc
Str. Mihai Viteazu 6, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKOS PRODUCTION SRLactiveAKOS TECHNOLOGIES SRLactiveBUGATTI SRLactiveBUTINCU ORTANTA ASOCIATIE FAMILIALAactiveBUTINCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET STOMATOLOGIC DR.PAL SRLactiveCANDRO SRLactiveDANONIS SRLactiveDUB GRUP SRLactiveERDAN GRUP SRLactiveGLOBAL HOUSING SRLactiveGLOBOTEC SOFT SRLactiveG.L. SRLactiveIMAR SRLactiveIN VIVO SRLactiveKRIS KIDS SRLactiveL.J.K. PROJECT SRLactiveMAISON-PROIECT IMPEX SRLactiveMOONLIGHT SRLactiveOFFENCE DESIGN SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
CHELBEA MARGARITadministrator special—ONRC registry
CII CULEA NICOLETAlichidator judiciar—ONRC registry
CULEA NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100