DOSSIERS / INDUSTRIAL PROIECT SRL
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INDUSTRIAL PROIECT SRL

ONRC · COMPANY · INCORPORATED 2003-02-11
KYBE ID: RO-J40_1950_2003 · J40/1950/2003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INDUSTRIAL PROIECT SRL
ro_onrc
J40/1950/2003
ro_onrc
active
ro_onrc
2003-02-11
ro_onrc
B-dul Basarabia 250, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC BUSINESS SRLactiveATLANTIC IMOBILIAR SRLactiveB.D.C. PREST SRLactiveBUSINESS CONSTRUCT SRLactiveCANTEMIR DEVELOPMENT SRLactiveDAN'S TRADING & MARKETING SRLactiveHINTZ PROIECT SRLactiveINTERCONEXION SERVICE SAactiveMAGIC GRUP SRLactiveM.T.- MANAGEMENT TEAM SRLactiveMULTI SISTEM INDUSTRY SRLactiveN.A.R. ROMANIA SRLactiveROMANIAN EFES BREWERY SAactiveROMATEX TRADING SRLactiveROMIND GRUP SRLactiveROMSAND GRUP SAactiveSPRINT INTERNATIONAL SRLactiveSTAR 2 IMPEX '95 SRLactive"SUBANSAMBLE DE INALTA PRECIZIE" SRLactiveT.C.R. ENGINEERING SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
DIZOLVMAR SPRLlichidator judiciar—ONRC registry
PREDA ILIEreprezentant al persoanei juridice—ONRC registry
STOICA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100