DOSSIERS / PRILES GROUP SRL
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PRILES GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-03-18
KYBE ID: RO-J12_1037_2005 · J12/1037/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRILES GROUP SRL
ro_onrc
J12/1037/2005
ro_onrc
active
ro_onrc
2005-03-18
ro_onrc
Str. MEHEDINŢI 47-49, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AL MONA IMPORT EXPORT SRLactiveBODIU DANA ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPORAL COMSERV SRLactiveCORALEXIM PRODCOM SRLactiveCOROIAN IOANA ALEXANDRA PFactiveDADE FOTOCERAMICA SRLactiveDARABAN V IOAN PFactiveDEAC LIVIA PFactiveDEJI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDM FUN SRLactiveEV CONT SRLactiveFANTOMA PRODIMPEX SRLactiveGOLF COMPANY IMPEX SRLactiveJONGLEUR PRESS SRLactiveJORO COMPANY IMPORT EXPORT SRLactiveLASKALA COMPREST SRLactiveLASLOU DUMITRU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMELADOR SAactiveMOBILUX PROD IMPEX SRLactiveMOLDOVAN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people
NameRoleFromSource
LEŞAN IGORadministrator—ONRC registry
PRISACARI MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100