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Company dossier

BUSINESS PROJECT CREATOR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-23
KYBE ID: RO-J2023002274129 · J2023002274129 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBUSINESS PROJECT CREATOR S.R.L.

ro_onrc

RegistrationJ2023002274129

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-23

ro_onrc

Registered addressAUREL VLAICU 184, 400581 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

57 total

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

ADIJA CONCEPT S.R.L.active AEF DEVELOPMENT SOLUTIONS S.R.L.active ALTURA ARCHITECTS S.R.L.active ALVES DOS SANTOS RICARDO FILIPE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANALIZA MATEMATICA S.R.L.active BIJUTERII ARGINT CHIC SRLactive BRIND SOLUTION SOCIETATE CU RASPUNDERE LIMITATĂactive BURSAȘIU GEORGIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactive CAEM BUILDING S.R.L.active CHIC SILVER BIJOUX SRLactive CODE LAIR S.R.L.active CRIŞAN GABRIEL EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAMIAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIACONU INTERNATIONAL CONSULTING S.R.L.liquidation DORHA ALEX OPERATIONS S.R.L.active DORHA ALEX-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXPERT TOPO SURVEY S.R.L.active EXTREM MOTORSPORT S.R.L.active FABIAN-BOB IOAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive FLEȘER ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

Connections

1 link

Shared operator — likely the same administrator

MARG & ASSOCIATES EUROPEAN FUNDS SRLShared officer / director · 2 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

Name	Role	From	Source
MĂRGINEAN ELENA-MONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100