DOSSIERS / FIRST PROJECT DEVELOPMENT SRL
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Company dossier

FIRST PROJECT DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-09-15
KYBE ID: RO-J40_15588_2008 · J40/15588/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FIRST PROJECT DEVELOPMENT SRL
ro_onrc
J40/15588/2008
ro_onrc
active
ro_onrc
2008-09-15
ro_onrc
Str. Nicolae G. Caramfil 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SPI RENT S.R.L.Shared registered address · 2 share thisTRANS OPTIONS GT S.R.L.Shared officer / director · 10 share thisCHI AUTO RENT S.R.L.Shared officer / director · 10 share thisEXPRESS TRANS GT S.R.L.Shared officer / director · 10 share thisSTREET TRANS GT S.R.L.Shared officer / director · 10 share thisSTREET TRANS GT SRLShared officer / director · 10 share thisTRANS ROUTE GT S.R.L.Shared officer / director · 10 share thisTRANS OPTIONS GT SRLShared officer / director · 10 share thisTRANS ROUTE GT SRLShared officer / director · 10 share thisEXPRESS TRANS GT SRLShared officer / director · 10 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

1 people
NameRoleFromSource
BOTTA GHICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100