DOSSIERS / ROMANIAN PROJECT DESIGN SRL
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ROMANIAN PROJECT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2000-01-27
KYBE ID: RO-J40_695_2000 · J40/695/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROMANIAN PROJECT DESIGN SRL
ro_onrc
J40/695/2000
ro_onrc
dissolved
ro_onrc
2000-01-27
ro_onrc
Aleea FETESTI 6-12, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
CIOCOIU CRISTIAN MIRELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMANIAN PROJECT DESIGN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100