DOSSIERS / SUPORT PROJECTS SRL
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SUPORT PROJECTS SRL

ONRC · COMPANY · INCORPORATED 2016-05-27
KYBE ID: RO-J34_283_2016 · J34/283/2016 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SUPORT PROJECTS SRL
ro_onrc
J34/283/2016
ro_onrc
active
ro_onrc
2016-05-27
ro_onrc
LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABSOLUT CONSULTING SRLactiveACTA ECONOMICIS S.R.L.activeADA NICOSAN TRADING SRLactiveAGRO TOTAL VITĂNEŞTI SRLactiveALFA COM SRLactiveALF ONLINE SOLUTIONS S.R.L.activeAMALSTREET S.R.L.activeAME BEAUTY 99 S.R.L.activeANDYWAL HAIR STYLING SRLdissolvedARTDCN CONSTRUCT SRLdissolvedASI CĂTĂLINA SRLactiveAXA GEFIROM SRLdissolvedBADEA GHE. P. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST NAILS MARKET S.R.L.activeBRANDS FOR YOU S.R.L.activeBURCEA COM SRLactiveCABINET MEDICAL DOCTOR GROSU S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
LAZĂR MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZĂR MARIA (officer) matches PEP Maria Lazăr — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100