DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "PRESTIJIU" S.R.L.
← SearchExport PDF
Company dossier

Firma de Producție și Comerț "PRESTIJIU" S.R.L.

MD · COMPANY · INCORPORATED 1993-01-13
KYBE ID: MD-1007606002734 · 1007606002734 · 2 sources
RISK SCORE22LOW RISK

Key facts

liquidated
Firma de Producție și Comerț "PRESTIJIU" S.R.L.
md_companies
1007606002734
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-01-13
md_companies
2007-10-26
md_companies
MD-5430, rl. Rezina, s. Pripiceni-Răzeși
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

14 people
NameRoleFromSource
NALBUȘ DUMITRUadministratorMD registry
BORCAN AURICAfounderMD registry
COREȚCHI ANATOLIEfounderMD registry
FRUNZĂ ALEXANDRUfounderMD registry
GOBJILĂ VASILEfounderMD registry
NALBUȘ DUMITRUfounderMD registry
ODOBESCU GHEORGHEfounderMD registry
ODOBESCU IONfounderMD registry
ONILĂ ACULINAfounderMD registry
POPA GHEORGHEfounderMD registry
POPA MARIAfounderMD registry
STOIAN IONfounderMD registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOIAN ION (officer) matches PEP Ion Stoian — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off