DOSSIERS / CARMEN PREST SRL
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CARMEN PREST SRL

ONRC · COMPANY · INCORPORATED 1993-10-11
KYBE ID: RO-J10_1699_1993 · J10/1699/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARMEN PREST SRL
ro_onrc
J10/1699/1993
ro_onrc
active
ro_onrc
1993-10-11
ro_onrc
127545 Sat Săruleşti, Comuna Săruleşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APOSTU MARIAN PFactiveBANIŢĂ VASILE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE LINE SRLactiveBUTURUGĂ COSTEL PFactiveCORECT MODACOM SRLactiveDINU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIEL CONSTRUCT 2007 SRLactiveOGLAVIE SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRAHOVEANU I AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTREZOIU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂNASE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŢĂPOR GHEORGHE PFactiveVĂSI ADRIAN PFactive

People with significant control

1 people
NameRoleFromSource
MANEA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100