DOSSIERS / BILLBOARDS PROJECT S.R.L.
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BILLBOARDS PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J2020001679034 · J2020001679034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
BILLBOARDS PROJECT S.R.L.
ro_onrc
J2020001679034
ro_onrc
active
ro_onrc
2020-10-20
ro_onrc
I.C.H.V. 208A, Sat Ştefăneştii Noi, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
OUTDOOR MEDIA SYSTEMS S.R.L.Shared registered address · 3 share thisTEF ACCOMMODATION GROUP S.R.L.Shared registered address · 3 share thisGRAFEIO LEGAL CONSULT SRLShared officer / director · 9 share thisVADENI SUNEVOLUTION S.R.L.Shared officer / director · 9 share thisOUTDOOR MEDIA SYSTEMS S.R.L.Shared officer / director · 9 share thisCT SUN STORAGE S.R.L.Shared officer / director · 9 share thisSUNLIGHT EVOLUTION S.R.L.Shared officer / director · 9 share thisCERN CONS-PROF S.R.L.Shared officer / director · 9 share thisILIOS EVOLUTION S.R.L.Shared officer / director · 9 share thisINDIRA WEB DESIGN SRLShared officer / director · 9 share thisTECLA MAT 2007 SRLShared officer / director · 11 share thisELITE CLINIC CONCEPT S.R.L.Shared officer / director · 11 share thisVIOSTAN CONF 2007 SRLShared officer / director · 11 share thisBELUGA SEA RESTAURANTS S.R.L.Shared officer / director · 11 share thisTEF ACCOMMODATION GROUP S.R.L.Shared 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 20 — full graph via /v1/entities/RO-J2020001679034/network.

People with significant control

3 people
NameRoleFromSource
CERNĂTESCU ANDREIadministrator—ONRC registry
STANCIU TOLEA VIOLETA CLAUDIAadministrator—ONRC registry
TOLEA MARIAN JANINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100