DOSSIERS / ROAD PROJECT SRL
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ROAD PROJECT SRL

ONRC · COMPANY · INCORPORATED 2007-05-22
KYBE ID: RO-J2007000360349 · J2007000360349 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ROAD PROJECT SRL
ro_onrc
J2007000360349
ro_onrc
active
ro_onrc
2007-05-22
ro_onrc
Str. LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactiveADA TRADING SRLdissolvedADP SRLdissolvedADRIANOPOLIS IFN SRLactiveAGROGRUP ALEX SRLdissolvedAGROGRUP CEREAL SRLinactiveAGROGRUP OMERTA COMIMPEX SRLdissolvedALCRASS COMPANY SRLdissolvedALEXANDER PROD COM SRLliquidationALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX NICOM SRLdissolvedALEX PROJECT CONSULT SRLactiveALFA CONSULTING SRLdissolvedALGIN INVEST SRLdissolvedALICOSI SRLinactiveALIRI SERVICE SRLdissolvedALIRI TRANS SRLdissolvedALIS IMPEX SRLdissolvedALTEA SRLdissolvedALUN IMPEX SRLdissolved

+226 more

Connections

6 links
Shared operator — likely the same administrator
DP PROCONS SRLShared officer / director · 2 share thisCARISMA DENTART S.R.L.Shared officer / director · 7 share thisSERVICE INTERNET & WEBHOSTING S.R.L.Shared officer / director · 7 share thisKIPPLER MOB SRLShared officer / director · 7 share thisAL DENTE ARTLAB S.R.L.Shared officer / director · 7 share thisCB PROCUREMENT SERVICES S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
BARBU CLAUDIAadministrator—ONRC registry
BARBU MITIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100