DOSSIERS / SKYLINE PROJECT MANAGEMENT S.R.L.
← SearchExport PDF
Company dossier

SKYLINE PROJECT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-21
KYBE ID: RO-J40_8836_2018 · J40/8836/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SKYLINE PROJECT MANAGEMENT S.R.L.
ro_onrc
J40/8836/2018
ro_onrc
active
ro_onrc
2018-06-21
ro_onrc
TRAIAN POPOVICI 130, 31425 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AGAPE SENIOR S.R.L.dissolvedAUTO SHAMAN SRLdissolvedBOBA IOAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIȘ VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEQUILIBRIUM HOLISTIC DESIGN SRLactiveESDI DENTAL CLINIC S.R.L.activeEURO FLUX AUTO S.R.L.activeFLIGHT HUB SRLdissolvedGLARE TRADING S.R.L.activeICAR EXPERT FLOORING SRLactiveINNOVA IMPACT CONSULTING S.R.L.activeMAEL CONTEXIM SRLactiveNET ADVERTISING COMPUTERS S.R.L.activeOCHIUZ ANDREEA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU MARIA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROYAL MAINTENANCE S.R.L.dissolvedSAFETY WORK PROTECTION S.R.L.activeSG ASSET MANAGEMENT S.R.L.activeVALERIO 'S GOODS S.R.L.activeVIS INTERMEDCO SRLactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
LATINA GARS PREST SRLShared officer / director · 10 share thisHERESANU QUALITA SNCShared officer / director · 10 share thisADMONI SRLShared officer / director · 10 share thisACVILON IMPEX SRLShared officer / director · 10 share thisSERV BIG DREAMS S.R.L.Shared officer / director · 10 share thisGEORGEONE G.A.D. COM SRLShared officer / director · 10 share thisIONESCU GLOBAL SERVICES S.R.L.Shared officer / director · 10 share thisTOTAL AUTOVEST S.R.L.Shared officer / director · 10 share thisPBI PREMIUM INVEST S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IONESCU GEORGE - ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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