DOSSIERS / CEFCO PREST SRL
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CEFCO PREST SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J04_33_2002 · J04/33/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CEFCO PREST SRL
ro_onrc
J04/33/2002
ro_onrc
dissolved
ro_onrc
2002-01-23
ro_onrc
Aleea LALELELOR 12, 601075 Municipiul Oneşti, Bacău
ro_onrc

People with significant control

2 people
NameRoleFromSource
CRACIUN FLORINadministrator—ONRC registry
CRACIUN (IORDACHE) ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100