KYBE — See who's really behind any company

Company dossier

PRECIS PROJECT SRL

ONRC · COMPANY · INCORPORATED 2007-04-03
KYBE ID: RO-J2007006859405 · J2007006859405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePRECIS PROJECT SRL

ro_onrc

RegistrationJ2007006859405

ro_onrc

Statusactive

ro_onrc

Incorporated2007-04-03

ro_onrc

Registered addressREGINA ELISABETA 7-9, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABERRI - TRANS S.R.L.active AJUMYTA S.R.L.active ALL CLEAR PRODUCTIONS S.R.L.active AMELIE UNIQUE VISION S.R.L.active A&M EQUILIBRIUM ADVISORY S.R.L.active APEX SOLAR ENERGY S.R.L.active ARCADIA UCTARA S.R.L.active ARCOBUILD S.R.L.active ARTSITE COMPANY S.R.L.active ARTVILA S.R.L.active ARTWALLS S.R.L.active ATMA SHIPPING & TRADING S.R.L.active AU INTRAT BANUTII S.R.L.active AURAFLOW LABS S.R.L.active AURUM EVENTS S.R.L.active AXC FAMILY DELIVERY S.R.L.active BASTERA S.R.L.active BELȘUG & BERECHET S.R.L.active BINER S.R.L.active BOOSTTRAFFIC LABS S.R.L.active

+118 more

People with significant control

1 people

Name	Role	From	Source
IANCU LUCICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100