DOSSIERS / EXPERT CAD PROIECT S.R.L.
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EXPERT CAD PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J2018003833136 · J2018003833136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
EXPERT CAD PROIECT S.R.L.
ro_onrc
J2018003833136
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
FERDINAND 19, 900721 Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
LIBRA INTERNET BANK SA BUCUREŞTI SUCURSALA FERDINAND CONSTANTAShared registered address · 7 share thisMIR-DAN PAN SRLShared officer / director · 7 share thisEL CRISTAN TRADING SRLShared officer / director · 7 share thisHOBIJ SRLShared registered address · 7 share thisDEBORA EXCLUSIVE SRLShared officer / director · 7 share thisELNICO STAR SRLShared officer / director · 7 share thisGERROM PARTNERS SRL Zweigniederlassung DeutschlandShared officer / director · 7 share thisZTM SMART INVEST S.R.L.Shared registered address · 7 share thisSIGMAPOLIS STAR S.R.L.Shared registered address · 7 share thisZTM HOME CONSTRUCT S.R.L.Shared registered address · 7 share thisDEBORA EXCLUSIVE SRLShared officer / director · 7 share thisACTUAL DEVELOPMENT SRLShared 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
TĂNASE DANIEL-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100