DOSSIERS / TOTAL PREST ECO SRL
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TOTAL PREST ECO SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J05_798_2005 · J05/798/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL PREST ECO SRL
ro_onrc
J05/798/2005
ro_onrc
active
ro_onrc
2005-04-06
ro_onrc
Str. ŞTEFAN SIMION 28, 0 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAKATOS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100