DOSSIERS / COLLAB PROJECT S.R.L.
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COLLAB PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J13_3674_2018 · J13/3674/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
COLLAB PROJECT S.R.L.
ro_onrc
J13/3674/2018
ro_onrc
active
ro_onrc
2018-12-13
ro_onrc
BOGDAN PETRICEICU HAŞDEU 114A, Municipiul Constanţa, Constanţa
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
OVIDENIE ALEXANDRU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPETCU ELENA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMK WOOD PREST S.R.L.Shared registered address · 7 share thisARTOOTGO S.R.L.Shared registered address · 7 share thisBOTEZ COSTIN-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAVA 21 GLOBAL CONNECT S.R.L.Shared registered address · 7 share thisJALPET SERVCOM SRLShared officer / director · 11 share thisMK WOOD PREST S.R.L.Shared officer / director · 11 share thisESTACONS PROIECT SRLShared officer / director · 11 share thisPC POLYSOURCIT LTDShared officer / director · 11 share thisKETI MEDIA PRODUCTION S.R.L.Shared officer / director · 11 share thisPEPY ECO WASH S.R.L.Shared officer / director · 11 share thisULTIMATE EUROFAST SRLShared officer / director · 11 share thisCRIS-AUTO BUSINESS SRLShared officer / director · 11 share thisONEST SOLUTIONS SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J13_3674_2018/network.

People with significant control

1 people
NameRoleFromSource
PETCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100