DOSSIERS / KONSULTEX PREST SRL
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Company dossier

KONSULTEX PREST SRL

ONRC · COMPANY · INCORPORATED 1994-01-20
KYBE ID: RO-J12_194_1994 · J12/194/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KONSULTEX PREST SRL
ro_onrc
J12/194/1994
ro_onrc
active
ro_onrc
1994-01-20
ro_onrc
Str. ZORILOR 36, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANDULA LIANA STEFANIA PFactiveCANTY SRLactiveCASA TRANSILVANIA SRLactiveCOMPET IMPEX SRLactiveCONFCOMERCIO IMPORT EXPORT SRLactiveDILIHEI STELIAN PFactiveDINTECH SRLactiveDRAGIMPEX SRLactiveECAMAR COM SRLactiveINTERPAN PROD SRLactiveLUNGU ANCA MARIA AFactiveMCS MICRO COMPUTER SERVICE SRLactiveMIDACOM IMPEX SRLactiveMONBELL M SRLactiveOK AUTO SERVICE SRLactiveO P E H OFICIUL DE PROIECTARI ELECTRONICE HLIHOR SRLactivePETROM SERVCOM SRLactiveROBES PATISERIA SRLactiveRUSTIC IMPEX SRLactiveSILVER PLATE PRODCOM SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
DRAGOMIR CRISTINAadministrator—ONRC registry
TOMOIAGĂ LIA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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