DOSSIERS / PROIECT PLUS MANAGEMENT SRL
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PROIECT PLUS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-03-15
KYBE ID: RO-J40_5347_2007 · J40/5347/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROIECT PLUS MANAGEMENT SRL
ro_onrc
J40/5347/2007
ro_onrc
dissolved
ro_onrc
2007-03-15
ro_onrc
MENDELEEV 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

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

2P AGENCY ROMANIA SRLactive2P CONSTRUZIONI PROIECT ENGINEERING SRLactiveABSOLUT CO-PACKING SRLdissolvedABYDOS IMPEX SRLactiveACHILLES MANAGEMENT SRLdissolvedACTIVE INTERMED BUSINESS INVESTMENT SRLactiveACTIV MEDIA EVENTS S.R.L.dissolvedACTIV PARTS CONSULTING SRLactiveADDD UNISON SERV SRLdissolvedADELA IMPORT EXPORT 2002 SRLactiveADI & ALI MIRA IMPEX SRLactiveAERIAL & MEDIA SERVICES SRLactiveAGREST CONSULTING SRLactiveAGRI-INTRANET SOFTWARE SRLactiveAGROFRESH FRUITS SRLactiveAGRO HERMANNSTADT SRLactiveAGROTOP GREEN MARKET SRLactiveAGRO-TRADING VALENTINO SRLactiveALEX AGROFRUCT SRLactiveALEXANDRINA TOTAL PROD SRLactive

+568 more

People with significant control

2 people
NameRoleFromSource
FINECO INSOLVENCY SPRL (CASA DE INSOLVENŢĂ CRISTICA, STANCIU SPRL)lichidator judiciar—ONRC registry
FLORIN CRISTICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100