DOSSIERS / PRINCIPAL PROIECT SRL
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PRINCIPAL PROIECT SRL

ONRC · COMPANY · INCORPORATED 2017-10-06
KYBE ID: RO-J22_3140_2017 · J22/3140/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PRINCIPAL PROIECT SRL
ro_onrc
J22/3140/2017
ro_onrc
active
ro_onrc
2017-10-06
ro_onrc
CARPAŢI 10, 700729 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INA DESIGN COMPANY SRLShared registered address · 8 share thisSDS_PROIECT_CONSTRUCT S.R.L.Shared registered address · 8 share thisGTC COMPANY SRLShared registered address · 8 share thisBENEVOLENCE LC S.R.L.Shared registered address · 8 share thisROSOBGYN SRLShared registered address · 8 share thisPUFY & FAMILY SRLShared registered address · 8 share thisPRICAD SOLUTIONS S.R.L.Shared registered address · 8 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
CRĂCIUN ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100