DOSSIERS / BUSINESS PROJECTS SYSTEM SRL
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BUSINESS PROJECTS SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2010-03-17
KYBE ID: RO-J40_2833_2010 · J40/2833/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINESS PROJECTS SYSTEM SRL
ro_onrc
J40/2833/2010
ro_onrc
active
ro_onrc
2010-03-17
ro_onrc
B-dul IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACORDIA SERVICII IMOBILIARE SRLactiveALLCOLLECTING AGENCY SRLactiveALTER EGO ENGINEERING SRLactiveALTERNATIVE KUBIC SRLactiveAPHORA REAL ESTATE OFFICE SRLactiveAPOSTOL PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC IMPROVEMENT SRLactiveATLANTIC PROMOTIONS SRLactiveBAOLONG ROMANIA SRLactiveBEST RECRUITMENT SERVICES SRLactiveBETA CONS SRLactiveBETO PREST CONSTRUCT SRLactiveBODEGUITA GRUP SRLactiveBOEMA CLASIC SRLactiveBONGOS ONLINE SRLactiveBROWN ANDREW DARREN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAYOCOCO GRUP SRLactiveCEPAN IONELA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCHICU D.A.BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIURCIUC RADU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

2 people
NameRoleFromSource
CII TĂNASE GABRIELAlichidator judiciar—ONRC registry
TANASE GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100