KYBE — See who's really behind any company

Company dossier

PROJECT DESIGN VISION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-25
KYBE ID: RO-J2024025057001 · J2024025057001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePROJECT DESIGN VISION S.R.L.

ro_onrc

RegistrationJ2024025057001

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-25

ro_onrc

Registered addressPOITIERS 79, 700670 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

11 total

BANU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BLOB SHINE SRLactive COZMA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved FRIENDLY RIDERS S.R.L.liquidation MANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive MIROSNICENCU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIROSNICENCU MIHAI-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive ROTENŞTAIN D. ÎNTREPRINDERE INDIVIDUALĂactive TAXI PROSPERITY BUSINESS S.R.L.active TIRON J. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

Connections

2 links

Shared operator — likely the same administrator

Întreprinderea Individuală "CHIRCU GHEORGHE"Shared officer / director · 3 share this EUROPLAY ALCO. SRLShared officer / director · 3 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
CHIRCU GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100