DOSSIERS / GIURGIU PRESTCOM SRL
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Company dossier

GIURGIU PRESTCOM SRL

ONRC · COMPANY · INCORPORATED 1992-04-24
KYBE ID: RO-J05_1576_1992 · J05/1576/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIURGIU PRESTCOM SRL
ro_onrc
J05/1576/1992
ro_onrc
active
ro_onrc
1992-04-24
ro_onrc
108, 3583 Sat Lugaşu de Jos, Comuna Lugaşu de Jos, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIURGIU FLORIN-GHEORGHEadministrator—ONRC registry
GIURGIU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIURGIU IOAN (officer) matches PEP Ioan Giurgiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100