DOSSIERS / IT PROJEX SOLUTIONS SRL
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Company dossier

IT PROJEX SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2008-06-12
KYBE ID: RO-J40_10381_2008 · J40/10381/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
IT PROJEX SOLUTIONS SRL
ro_onrc
J40/10381/2008
ro_onrc
inactive
ro_onrc
2008-06-12
ro_onrc
Str. Lucreţiu Pătrăşcanu 17, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EMAG RETAIL S.R.L.Shared officer / director · 5 share thisDANTE INTERNATIONAL SAShared officer / director · 5 share thisHEYBLU FINANCIAL SERVICES IFN S.A.Shared officer / director · 5 share thisFLIP TECHNOLOGIES S.R.L.Shared officer / director · 5 share thisLEAD MANAGEMENT CONSULTING SRLShared registered address · 8 share thisMEDIA HUB CONSULTANTS SRLShared registered address · 8 share thisPROINSTAL MARIGAZ SRLShared registered address · 8 share thisCASA LIA SRLShared registered address · 8 share thisWINDOWS GMS SRLShared registered address · 8 share thisMOVIMENTO SRLShared registered address · 8 share thisDAFLO DESIGN SRLShared registered address · 8 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
IONESCU SORINadministrator—ONRC registry
MANEA TUDOR - LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100