DOSSIERS / COINSFRI PROJECT SRL
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Company dossier

COINSFRI PROJECT SRL

ONRC · COMPANY · INCORPORATED 2016-02-02
KYBE ID: RO-J23_387_2016 · J23/387/2016 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
COINSFRI PROJECT SRL
ro_onrc
J23/387/2016
ro_onrc
dissolved
ro_onrc
2016-02-02
ro_onrc
PRECIZIEI 1A, 77125 Oraş Măgurele, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COINSFRI SRLShared registered address · 3 share thisCOINSFRI & CONSTRUCT SRLShared registered address · 3 share thisONLINE MEDIA COMPUTERS SRLShared officer / director · 6 share thisTECHNIC GROUP GLORIMEX S.R.L.Shared officer / director · 6 share thisCRISCLARA S.R.L.Shared officer / director · 6 share this10PLUS CREATIVE SOLUTIONS SRL-DShared officer / director · 6 share thisONLINE COMPUTERS SERVICES S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
MATEI VASILEadministrator—ONRC registry
RUSU MIHAI CRISTIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COINSFRI SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100