DOSSIERS / 77 CDM PREST SRL
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Company dossier

77 CDM PREST SRL

ONRC · COMPANY · INCORPORATED 2006-06-26
KYBE ID: RO-J10_724_2006 · J10/724/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
77 CDM PREST SRL
ro_onrc
J10/724/2006
ro_onrc
active
ro_onrc
2006-06-26
ro_onrc
127035 Sat Berca, Comuna Berca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

81 S N V PREST SRLactiveADELIN COM 2005 SRLactiveADI PROF SRLactiveAMA TRADIŢIONAL MARKET SRLactiveANAMAR 29 CLASSIC SRLactiveANDRONACHE C IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL N V AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveARHITECTONIC CONS DESIGN SRLactiveBĂLĂLĂU DUMITRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAR PIZZERIE SICILIA IN TAVOLA SRLactiveBIRLEA D NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRSEV DEPOZIT SRLactiveBOJENOV C ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTAN D ION EFTIMIE ÎNTREPRINDERE INDIVIDUALĂactiveBUNGET OVIDIU PFactiveCĂTĂ AUTOTRANS SRLactiveCIMPOERU VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEO MARKETING SRLactiveCOCIOABĂ MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+82 more

People with significant control

1 people
NameRoleFromSource
CIMPOIAŞU A. DAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100