DOSSIERS / CIV INDUST PROIECT SRL
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Company dossier

CIV INDUST PROIECT SRL

ONRC · COMPANY · INCORPORATED 2017-07-24
KYBE ID: RO-J2017013338406 · J2017013338406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CIV INDUST PROIECT SRL
ro_onrc
J2017013338406
ro_onrc
active
ro_onrc
2017-07-24
ro_onrc
DOBROEŞTI 7, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

67 total

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

A&C ALCORIA TRADING S.R.L.dissolvedALEXIA MEGA CONCEPT S.R.L.activeALTO SYNCRO GRUP SRLdissolvedAPRODEX MASINI UNELTE S.R.L.dissolvedAURIFILIA S.R.L.activeAVIA MOTORS EST S.R.L.activeAVIA MOTORS SRLactiveBIT SOLUTIONS LNC S.R.L.activeBLONDTOURAGE S.R.L.activeBMB CLOTHING S.R.L.activeCADO HI-Q TECH S.R.L.activeCARSTAR INVEST SRLactiveCASA PROD ADVERTISING SRLdissolvedCEVIK ART GRUP SRLactiveCIV INDUST PARTNERS S.R.L.liquidationCNR WEB PREST SRLactiveCORLY COLOR PRINT S.R.L.dissolvedDIANA KIDS FASHION SRLactiveELIADA KIDS S.R.L.activeENERGY PERFORMANCE SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MATEI MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100