DOSSIERS / PROIECT TURTURELELOR 48 SRL
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Company dossier

PROIECT TURTURELELOR 48 SRL

ONRC · COMPANY · INCORPORATED 2007-09-26
KYBE ID: RO-J40_17988_2007 · J40/17988/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PROIECT TURTURELELOR 48 SRL
ro_onrc
J40/17988/2007
ro_onrc
active
ro_onrc
2007-09-26
ro_onrc
TURTURELELOR 48, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

81 total

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

ALDELCO MAN POWER SRLdissolvedALL IN ONE SOLUTIONS MANAGEMENT SRLliquidationALPHA STUDIO SERVICE SRLactiveALUNIŞ TRADE SRLdissolvedAMA IT DISTRIBUTION S.R.L.activeANGEL LEADERSOLUTION SRLactiveANUNT PUBLICITAR BUCURESTI SRLactiveAPARTAMENTEOLIMP BLACK SEA S.R.L.activeARENA CONSULTING SRLdissolvedATNYEXTREMGYM SRLactiveBALKAN CIMENT SRLactiveBELGRAVE SRLactiveBIRCER TOTAL GROUP SRLactiveBRAIN HUB IT SRLactiveCEMENTI GRUP SRLactiveCIT INOVATION ENGINEERING SRLactiveCOLEOS SOLUTION SRLdissolvedCREATIVE ART ADVERTISING SRLdissolvedCREATIVE ART PUBLISHER SRLdissolvedDĂIANU ELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+61 more

Connections

5 links
Shared operator — likely the same administrator
APARTAMENTEOLIMP BLACK SEA S.R.L.Shared officer / director · 3 share thisEBONY TRANS ELECTRONICS GROUP SRLShared officer / director · 5 share thisPROCA SOFT & CONSULTING SRLShared officer / director · 5 share thisEBONY INTERNET SRLShared officer / director · 5 share thisBRAVE COMPUTERS SRLShared officer / director · 5 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
FĂLCUŢESCU CRISTIANadministrator—ONRC registry
FĂLCUȚESCU VLADIMIR - RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 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