DOSSIERS / NEW TEAM PROIECT SRL
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Company dossier

NEW TEAM PROIECT SRL

ONRC · COMPANY · INCORPORATED 2015-12-23
KYBE ID: RO-J26_1268_2015 · J26/1268/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW TEAM PROIECT SRL
ro_onrc
J26/1268/2015
ro_onrc
active
ro_onrc
2015-12-23
ro_onrc
LIVEZENI 71, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAIOR LAZĂR-DORINadministrator—ONRC registry
MOLDOVAN MARCELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAIOR LAZĂR-DORIN (officer) matches PEP Lazăr Dorin Maior — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100