DOSSIERS / BSI PROIECTARE SRL
← SearchExport PDF
Company dossier

BSI PROIECTARE SRL

ONRC · COMPANY · INCORPORATED 2007-11-05
KYBE ID: RO-J40_20767_2007 · J40/20767/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
BSI PROIECTARE SRL
ro_onrc
J40/20767/2007
ro_onrc
inactive
ro_onrc
2007-11-05
ro_onrc
Sos. Mihai Bravu 9, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DANEROM MARKETING SRLShared registered address · 6 share thisIKIA PROIECTARE SRLShared registered address · 6 share thisGEOCRIS SISTEM CONSULTING SRLShared registered address · 6 share thisTECHNO S.R.O. ROMANIA SRLShared registered address · 6 share thisGENERAL STORE IMPEX SRLShared registered address · 6 share thisIKIA PROIECTARE SRLShared officer / director · 10 share thisG.M.C. SUPER IRON LTDShared officer / director · 10 share thisC.T.P STUDIOShared officer / director · 10 share thisUNION MEDICAL TIMM SUPPLIES LTDShared officer / director · 10 share thisELMI PROIECTARE SRLShared officer / director · 10 share thisL. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANINGShared officer / director · 10 share thisC.T. CYPRUS PRIVATE NURSING SERVICES LIMITEDShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIAShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIA LIMITEDShared 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
TSEKOURAS CHRISTOSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IKIA PROIECTARE SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100