DOSSIERS / RESIDENCY PROIECT-CONSULT SRL
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RESIDENCY PROIECT-CONSULT SRL

ONRC · COMPANY · INCORPORATED 2007-05-23
KYBE ID: RO-J40_9921_2007 · J40/9921/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RESIDENCY PROIECT-CONSULT SRL
ro_onrc
J40/9921/2007
ro_onrc
dissolved
ro_onrc
2007-05-23
ro_onrc
Aleea Zînelor 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ZORKA VENDINGS SRLShared registered address · 2 share thisTALISMAN ASSET GUARD S.R.L.Shared officer / director · 11 share thisTALISMAN CONSULT S.R.L.Shared officer / director · 11 share thisTALISMAN SMART SOLUTIONS S.R.L.Shared officer / director · 11 share thisTALISMAN EXPERT CONT S.R.L.Shared officer / director · 11 share thisTALISMAN CONSULT SRLShared officer / director · 11 share thisTALISMAN ACCOUNTING PROFESSIONALS SRLShared officer / director · 11 share thisTALISMAN FINANCIAL SOLUTIONS S.R.L.Shared officer / director · 11 share thisAGROTECHNIKA SRLShared officer / director · 11 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.

Showing 9 of 11 — full graph via /v1/entities/RO-J40_9921_2007/network.

People with significant control

1 people
NameRoleFromSource
BAJENARU CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100