DOSSIERS / PROIECTARE INVEST SRL
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PROIECTARE INVEST SRL

ONRC · COMPANY · INCORPORATED 1995-12-22
KYBE ID: RO-J29_2018_1995 · J29/2018/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PROIECTARE INVEST SRL
ro_onrc
J29/2018/1995
ro_onrc
dissolved
ro_onrc
1995-12-22
ro_onrc
Str. CRISAN 28A, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EMANUEL PROD SRLShared registered address · 3 share thisMARINESCU CECILIA PFShared registered address · 3 share thisTRANS FLAVIUS SRLShared officer / director · 11 share thisGAD MEN'S WEAR S.R.L.Shared officer / director · 11 share thisOTELA CONSULTING S.R.L.Shared officer / director · 11 share thisSORY ŞI GOGA S.R.L.Shared officer / director · 11 share thisALEX EXTRA COM SRLShared officer / director · 11 share thisPRITAX CITY SAShared officer / director · 11 share thisCONDOR AUTOTRANS SRLShared officer / director · 11 share thisEUROPEAN CONCEPT TRUST SRLShared officer / director · 11 share thisALMAIA DOR S.R.L.Shared officer / director · 11 share thisLEUL ALBASTRU S.R.L.Shared officer / director · 11 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
BUSUIOC ANCUTA MADALINAadministrator—ONRC registry
GHERGHE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100