DOSSIERS / BRIDGES & ROADS DESIGN PROJECT 2023 S.R.L.
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BRIDGES & ROADS DESIGN PROJECT 2023 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-20
KYBE ID: RO-J23_6959_2023 · J23/6959/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BRIDGES & ROADS DESIGN PROJECT 2023 S.R.L.
ro_onrc
J23/6959/2023
ro_onrc
active
ro_onrc
2023-10-20
ro_onrc
REZERVELOR 89, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

103 total

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

AEROPIT ENGINEERING S.R.L.inactiveAMA ALBU TRANS S.R.L.activeAMBDOC S.R.L.activeANDREI IOANA ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARAMIS FLOWERS S.R.L.activeARDELEANU IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveA+REHABKIDS S.R.L.dissolvedAT HR ADMIN SRLactiveAUTORYMDOC S.R.L.dissolvedAYYO BUSINESS CONSULTING S.R.L.inactiveBADEA I. ELENA - VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBULESCU GRIG PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBUȚĂ MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST SECURITY MANAGEMENT SRLdissolvedBLUEPOINT SYSTEMS SRLactiveBT EXPERT AUTOSHOP S.R.L.activeCACTUS E VINO SRLactiveCARP ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATRANGIU DORA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU VALENTINA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+83 more

Connections

8 links
Shared operator — likely the same administrator
VIATA SI CULOARE IN GRADINA S.R.L.Shared officer / director · 9 share thisSIGSILVA SRLShared officer / director · 9 share thisTOMELI GRUP SRLShared officer / director · 9 share thisADMIN IMOBILE D & E SRLShared officer / director · 9 share thisAGROMEC CRIHALMA SAShared officer / director · 9 share thisELSSA BISTRO CAFE S.R.L.Shared officer / director · 9 share thisFLO&BY SOLE SRLShared officer / director · 9 share thisZATO BEANS S.R.L.Shared officer / director · 9 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
TOMA CORNELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100