DOSSIERS / PRESTOAMBIENT IMPORT EXPORT SRL
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PRESTOAMBIENT IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-06-09
KYBE ID: RO-J12_1117_1995 · J12/1117/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRESTOAMBIENT IMPORT EXPORT SRL
ro_onrc
J12/1117/1995
ro_onrc
active
ro_onrc
1995-06-09
ro_onrc
Str. TRASCAULUI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGROBALKAN SRLactiveBELGACOM IMPEX SRLactiveCASTOR PROD IMPEX SRLactiveCRISRO IMPEX SRLactiveDICON SRLactiveELECTRONIC ZORILOR IMPEX PRESTARI SERVICII SI COMERT SRLactiveFALCO EXIM SRLactiveFIDI COMPROD SRLactiveGEIS SRLactiveGROZA LUCIAN PFactiveJFK SRLactiveNANDREA IMPORT EXPORT SRLactiveOVILUC ARTIZANAT SRLactiveRENOX COMIMPEX SRLactiveROBAND INSTCOMactiveROBU ALEXANDRU PFactiveRUBEX COM SRLactiveRUS IULIAN PFactiveRUS IULIAN PFactiveTOLADIA IMPEX SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
RAILEANU A COSMIN SLAVINIUadministrator—ONRC registry
VASILE P GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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