DOSSIERS / P&M GREEN PROJECT SRL
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Company dossier

P&M GREEN PROJECT SRL

ONRC · COMPANY · INCORPORATED 2013-10-31
KYBE ID: RO-J40_13504_2013 · J40/13504/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P&M GREEN PROJECT SRL
ro_onrc
J40/13504/2013
ro_onrc
active
ro_onrc
2013-10-31
ro_onrc
ALEXANDRU DONICI 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

96 total

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

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.dissolvedALL INCLUSIVE LABORATOR SRLdissolvedALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.dissolvedARTEMA GRAPHIC CONCEPT S.R.L.dissolvedASC MONTAJ S.R.L.activeAUTOLUX TRADE SRLactiveBARAKA BUSINESS SRLactiveBUCHAREXPAT S.R.L.activeBYZANTIN SENSO ART PAINTING SRLdissolvedCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLdissolvedCBD ICE ROLL S.R.L.activeCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.dissolvedDAMBOVITA INVESTITII SRLdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
RONCHI ARISTIDEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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