DOSSIERS / TIPO PROIECT SERVICE SRL
← SearchExport PDF
Company dossier

TIPO PROIECT SERVICE SRL

ONRC · COMPANY · INCORPORATED 2006-05-31
KYBE ID: RO-J40_8832_2006 · J40/8832/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TIPO PROIECT SERVICE SRL
ro_onrc
J40/8832/2006
ro_onrc
dissolved
ro_onrc
2006-05-31
ro_onrc
B-dul Lacul Tei 107, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
AGRICOLA - PUNTEA DE GRECI SRLdissolvedBOARU HOREA PFdissolvedBUNEA MIHAI PFdissolvedDARITON TMT SRLdissolvedEMACOM EXCLUSIV SRLliquidationERENA CRISTIAN PFdissolvedGALAXY ADVICE SRLactiveHARDWARE & SOFTWARE CONSULTING SRLdissolvedKARDINAL SOFT & SERVICE SRLdissolvedNEAGU CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLAR CONSTRUCT GROUP SRLactiveORANGE DENT SRLdissolvedPETRACHE ANDREI PFdissolvedPOPA FLORENTINA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO IN AD DESIGN SRLdissolvedSIMA TCS SRLactiveSMART ADVERTISING TOP SRLinactiveSONO VIEW SRLactiveSTOICA ION-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTON MUZIC SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MĂICAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100