DOSSIERS / COMPLEX PROJECT DEVELOPMENT S.R.L.
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COMPLEX PROJECT DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-09
KYBE ID: RO-J40_13652_2021 · J40/13652/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLEX PROJECT DEVELOPMENT S.R.L.
ro_onrc
J40/13652/2021
ro_onrc
active
ro_onrc
2021-08-09
ro_onrc
BULGARUS 65, 52836 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGOSBELLET S.R.L.activeALFA MEDICAL CENTER & THERAPY SRLactiveALPHA GISON SRLactiveALWAYS STEPFWD S.R.L.activeARSU DEVELOPMENT SRLactiveAUTOVEHICULE DAC S.A.activeBEST EUROPEAN CONSULTING HOLDING SRLactiveBIGBANG EAT & DRINK S.R.L.activeBIT LUMINOVA TRADING S.R.L.activeBLO CONSTRUCTII S.R.L.activeBRODANN LUX SRLactiveCASH STUDIO SRLactiveCOGNITIVE DYNAMICS S.R.L.activeCONCEPT ALTERNATIV DE LUXE S.R.L.activeCREATIVE SYSTEM SOLUTION SRLactiveDENY & RAFY '98 CARNCOMPANY SRLactiveDINAMIC CONCEPT BUSINESS S.R.L.activeEDIFICII REZIDENTIALE S.R.L.activeEDIL ADRIAN DACICA SRLactiveEMPOWER INNOVATION HUB S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
OREN MENACHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100