DOSSIERS / SIGMA PROJECT INVESTMENTS SRL
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SIGMA PROJECT INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2017-03-27
KYBE ID: RO-J40_4078_2017 · J40/4078/2017 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SIGMA PROJECT INVESTMENTS SRL
ro_onrc
J40/4078/2017
ro_onrc
dissolved
ro_onrc
2017-03-27
ro_onrc
ACADEMIEI 39-41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACAV PREMIUM CONSTRUCTION S.R.L.inactiveACHASHIC POWER S.R.L.activeADVERTISING PROPOSAL SRLdissolvedAGENDE ALTFEL S.R.L.activeAKITA ADVISORY SRLdissolvedALFA BUILDING INVESTMENTS SRLdissolvedALFA PROJECT INVESTMENTS SRLdissolvedALMA FILM PRODUCTION SRLactiveARCADIA DOLMEN SRLactiveASSET CONSULT SERVICES SRLactiveAVELLANA SUD S.R.L.activeAV FUSION DESIGN SRLdissolvedAVI EUROJOBS & TRAINING SRLliquidationBEST MONILLI SRLdissolvedBETA BUILDING INVESTMENTS SRLdissolvedBETA PROJECT INVESTMENTS SRLdissolvedBILLION PRODUCTION S.R.L.activeBLACK BUILDING INVESTMENTS SRLdissolvedBLUE BUILDING INVESTMENTS SRLdissolvedBLUE PROJECT INVESTMENTS SRLdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
VITA BREVIS SRLadministrator—ONRC registry
RAZVAN PETROVICIreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 104 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2017-03-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIU PROJECT INVESTMENTS SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100