KYBE — See who's really behind any company

Company dossier

SCM PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-18
KYBE ID: RO-J2026017989008 · J2026017989008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCM PROJECTS S.R.L.

ro_onrc

RegistrationJ2026017989008

ro_onrc

Statusactive

ro_onrc

Incorporated2026-03-18

ro_onrc

Registered addressNerva Traian 27-33, 031044 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

37 total

AFA ENERGY ROMANIA S.R.L.active AMBIENTIQUE S.R.L.active A.M. INSIGHTS S.R.L.active ANYLEX SOLUTIONS S.R.L.active APEX CONSULTING TENDER S.R.L.active AVID BLUEPRINTS S.R.L.active BENESCU BOGDAN OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive BOOT LAMP S.R.L.active CIRRUS GLOBAL S.R.L.active COPARO SERVICES S.R.L.liquidation DEXTERITY.RO S.R.L.active DEYKAR S.R.L.active DÎM FERNANDO PERSOANĂ FIZICĂ AUTORIZATĂactive ERKAD STORE S.R.L.active EURONOBEL S.R.L.active GMC SMART LOGISTIC S.R.L.active GOBBS CONTA SRLliquidation GOLDEN RATIO DESIGN S.R.L.active INNOTECH CONSULTANCY S.R.L.liquidation JAFCO HOLDING ROMANIA SOCIETATE CU RASPUNDERE LIMITATĂactive

+17 more

Connections

4 links

Shared operator — likely the same administrator

PROD CLIO SRLShared officer / director · 5 share this FLACĂRA ROŞIA COOPERATIVA AGRICOLĂShared officer / director · 5 share this MINU DECOR SRLShared officer / director · 5 share this NAŞU COSTEL CONS SRLShared officer / director · 5 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
GURALIUC CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100