DOSSIERS / PRESTAGROFOREST SRL
← SearchExport PDF
Company dossier

PRESTAGROFOREST SRL

ONRC · COMPANY · INCORPORATED 2005-06-22
KYBE ID: RO-J02_1139_2005 · J02/1139/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PRESTAGROFOREST SRL
ro_onrc
J02/1139/2005
ro_onrc
dissolved
ro_onrc
2005-06-22
ro_onrc
180A, 2931 Sat Horia, Comuna Vladimirescu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUCIU NICOLAE DANIELadministrator—ONRC registry
EXPERT SPRLadministrator judiciar—ONRC registry
REPREZENTANT NESPECIFICATreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100