DOSSIERS / S.A.C.I.F. PROJECT SRL
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S.A.C.I.F. PROJECT SRL

ONRC · COMPANY · INCORPORATED 2012-10-09
KYBE ID: RO-J40_11606_2012 · J40/11606/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.A.C.I.F. PROJECT SRL
ro_onrc
J40/11606/2012
ro_onrc
active
ro_onrc
2012-10-09
ro_onrc
BERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

25 ESTIA CONCEPT DEVELOPMENT SRLactive25 ESTIA HOME DEVELOPMENT SRLactiveA & C MEDICAL DISTRIBUTION SRLactiveADDOR EVENTS SRLactiveADDOR MEDIA PRESS SRLactiveADS INTERACTIVE MEDIA SRLactiveADVANCE TRADE SALES S.R.L.activeAGROFOOD DISTRIBUTION SRLactiveAGRO METAL HOUSE S.R.L.activeAIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLactiveALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveASEIDA BEAUTY CENTER SRLactiveAUTOMATIC SOLUTIONS & LOGISTIC SRLactiveAVA GROUP SOLUTIONS INVEST S.R.L.activeAZAR T RELOCATION S.R.L.activeBAVARIA BRILLEN SRLactiveBCI COSMETICS SRLactiveBEAUTYLAND EXPERT SRLactiveBENEFIC PROJECT INVEST SRLactiveBIMBOALE SRLactive

+130 more

People with significant control

2 people
NameRoleFromSource
DELCOURT PATRICE MARC DANIELadministrator—ONRC registry
GIANNESCHI STEFANOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100