KYBE — See who's really behind any company

Company dossier

MASTER PROJECT SRL

ONRC · COMPANY · INCORPORATED 2005-11-21
KYBE ID: RO-J12_4049_2005 · J12/4049/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMASTER PROJECT SRL

ro_onrc

RegistrationJ12/4049/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-11-21

ro_onrc

Registered addressStr. UNIRII 25, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

3 total

COZMA ST STEFAN PFdissolved SUN ENERGY SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

SUN ENERGY SRLShared registered address · 3 share this COZMA ST STEFAN PFShared registered address · 3 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

3 people

Name	Role	From	Source
TARTA DANIEL VASILE	administrator	—	ONRC registry
S.C. AMTT EXPERT SPRL	lichidator	—	ONRC registry
MAXIM MARIUS	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100