DOSSIERS / CONNECTED PROJECTS S.R.L.
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Company dossier

CONNECTED PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-07
KYBE ID: RO-J12_530_2023 · J12/530/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONNECTED PROJECTS S.R.L.
ro_onrc
J12/530/2023
ro_onrc
active
ro_onrc
2023-02-07
ro_onrc
AUREL VLAICU 3, 400690 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALYD SMART LOGISTIC S.R.L.activeAQUAMAN CONCEPT S.R.L.activeBOANCĂ JENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATEAN CONSULTING SRLactiveBRIȘAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASUTACUCUTII S.R.L.activeCSM SONITA SRLactiveDARK SILENCE S.R.L.activeDIASIM SPEDITION SRLactiveEMMALEX BAU S.R.L.activeEPIC ȘAPTE S.R.L.activeERE DESIGN ROMANIA SRLactiveEVOCONSTRUCT SRLactiveFARKAS GH A PERSOANĂ FIZICĂ AUTORIZATĂactiveFARKAS I. ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveFOR THE NIGHT S.R.L.activeGIFTBOXART S.R.L.activeGMGTAX SRLactiveGORFARM TEC SRLactiveIACOB I. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+36 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN ANCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100