DOSSIERS / CERTSAM GRUP PROIECT SRL
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Company dossier

CERTSAM GRUP PROIECT SRL

ONRC · COMPANY · INCORPORATED 2013-08-06
KYBE ID: RO-J28_460_2013 · J28/460/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CERTSAM GRUP PROIECT SRL
ro_onrc
J28/460/2013
ro_onrc
dissolved
ro_onrc
2013-08-06
ro_onrc
ECATERINA TEODOROIU 35, 230053 Municipiul Slatina, Olt
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
POLIPROJECT ENGINEERING S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LAXAM PLUS"Shared officer / director · 12 share thisCIFOPEM IMPORT EXPORT SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GRAV"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "INTRANSLINA"Shared officer / director · 12 share thisTEHNO ART INOX S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "HÎRBOVĂȚ"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PLANET ITALY"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "LXM-ECO-CONS"Shared officer / director · 12 share thisTOPOCAD COMPANY SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ECOBIN-CONS"Shared officer / director · 12 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
PĂDURARU MARINadministrator—ONRC registry
SPIRIDON MARGARETA-CAMELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100