DOSSIERS / CLAUDIA DESIGN PROJECT SRL
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CLAUDIA DESIGN PROJECT SRL

ONRC · COMPANY · INCORPORATED 2009-03-02
KYBE ID: RO-J40_2777_2009 · J40/2777/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CLAUDIA DESIGN PROJECT SRL
ro_onrc
J40/2777/2009
ro_onrc
active
ro_onrc
2009-03-02
ro_onrc
Str. BRAZILIA 40, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EMMA RUBIN EXCOM SRLShared officer / director · 8 share thisE & G COM SRLShared officer / director · 8 share thisPVM EMAL S.R.L.Shared officer / director · 8 share thisEMIA INTER SRLShared officer / director · 8 share thisADINA CONSULTING SRLShared officer / director · 8 share thisMYKY & NIKY SRLShared officer / director · 8 share thisSIGMA PLUS CENTER S.R.L.Shared officer / director · 8 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
AVRAM EMILIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100