KYBE — See who's really behind any company

Company dossier

PROIECT IN SRL

ONRC · COMPANY · INCORPORATED 2006-01-06
KYBE ID: RO-J12_43_2006 · J12/43/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePROIECT IN SRL

ro_onrc

RegistrationJ12/43/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-01-06

ro_onrc

Registered addressStr. OCTAVIAN GOGA 7, Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BEST CLEANING TOOLS S.R.L.Shared officer / director · 5 share this DETREI ARHITECTURĂ SRLShared officer / director · 5 share this BIO PACK SRLShared officer / director · 5 share this ANSER INVEST SRLShared officer / director · 5 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
NEMEȘ LAURA	administrator	—	ONRC registry
NEMEŞ OLIVER TEODOR	administrator	—	ONRC registry
SZOKE ZOLTAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100