DOSSIERS / CENTRUL DE PROIECTARE REGIONAL NORD-EST S.R.L.
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CENTRUL DE PROIECTARE REGIONAL NORD-EST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-16
KYBE ID: RO-J22_2160_2022 · J22/2160/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CENTRUL DE PROIECTARE REGIONAL NORD-EST S.R.L.
ro_onrc
J22/2160/2022
ro_onrc
active
ro_onrc
2022-06-16
ro_onrc
Trei Fântâni 6A, 700280 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

84 total

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

ALME-TRANS S.R.L.activeAMONRA SUN SRLactiveARS ANIMA SRLactiveASEC BUILD CONSULT S.R.L.activeBALAUR ALEXANDRU-DĂNUȚ ÎNTREPRINDERE FAMILIALĂactiveBURCĂ VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTNĂRAȘU D. C. ANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTNARIU IOANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAV TRANSGRUP S.R.L.activeCHIRIAC DORIN-VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC DORIN-VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU M. MIHAELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCOJOCARIU DORIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONNECTING PEOPLE S.R.L.dissolvedCONTA SMART EXPERT S.R.L.activeCONTA SMART OFFICE S.R.L.inactiveCONTA SMART PLUS S.R.L.activeCOOL FIRST STEP S.R.L.dissolvedCOSĂU ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+64 more

Connections

9 links
Shared operator — likely the same administrator
BIERI SRLShared officer / director · 10 share thisGospodăria Țărănească "CRISTINA PĂDURARU" s. Cucuieții NoiShared officer / director · 10 share thisÎntreprinzător Individual "PĂDURARU CRISTINA"Shared officer / director · 10 share thisPADASIG AGENT DE ASIGURARE SRLShared officer / director · 10 share thisTV OR NOT TV SRLShared officer / director · 10 share thisBIERI GEMUESE S.R.L.Shared officer / director · 10 share thisDEIVYDDRIVER SRLShared officer / director · 10 share thisGospodăria Țărănească "PADURARU CRISTINA ION OR. CIMISLIA"Shared officer / director · 10 share thisETI-CHRYSSA SRLShared officer / director · 10 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
PĂDURARU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100