DOSSIERS / NEW PROJECT NAVAL SRL
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NEW PROJECT NAVAL SRL

ONRC · COMPANY · INCORPORATED 2016-06-15
KYBE ID: RO-J13_1561_2016 · J13/1561/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NEW PROJECT NAVAL SRL
ro_onrc
J13/1561/2016
ro_onrc
dissolved
ro_onrc
2016-06-15
ro_onrc
CONSTANŢEI 34, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
METEFE CONSTRUCT SRLShared registered address · 7 share thisBERLO FOREST GREEN S.R.L.Shared registered address · 7 share thisDON DAN SELECT SRLShared registered address · 7 share thisTOTAL MG CAR S.R.L.Shared registered address · 7 share thisBERLO FOREST SRLShared registered address · 7 share thisCOPĂCEAN ANDREEA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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

1 people
NameRoleFromSource
CODREANU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100