DOSSIERS / PROJECT SYSTEM CONSULTING S.R.L.
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PROJECT SYSTEM CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-31
KYBE ID: RO-J5_1311_2020 · J5/1311/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PROJECT SYSTEM CONSULTING S.R.L.
ro_onrc
J5/1311/2020
ro_onrc
active
ro_onrc
2020-07-31
ro_onrc
ARŢARILOR 13, 410258 Municipiul Oradea, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DARIUS COMPANI SRLShared officer / director · 10 share thisDUSTIA TRANS SRLShared officer / director · 10 share thisWAGEN AUTO SALE S.R.L.Shared officer / director · 10 share thisDCT DATA ENGINEERING SOLUTIONS S.R.L.Shared officer / director · 10 share thisDTZ ESTATE SUD S.R.L.Shared officer / director · 10 share thisALLIANCE RESIDENCE S.R.L.Shared officer / director · 10 share thisSERVICII PUBLICE GOIESTI SRLShared officer / director · 10 share thisALLIANCE REZIDENTIAL IMOBILIARE S.R.L.Shared officer / director · 10 share thisCRYSTAL INVEST SYSTEM SRLShared 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
DUŢĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100