DOSSIERS / PREST DANMAR SRL
← SearchExport PDF
Company dossier

PREST DANMAR SRL

ONRC · COMPANY · INCORPORATED 1992-02-04
KYBE ID: RO-J13_1073_1992 · J13/1073/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PREST DANMAR SRL
ro_onrc
J13/1073/1992
ro_onrc
active
ro_onrc
1992-02-04
ro_onrc
Str. SOVEJA 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYBELLA GSM 2003 SRLactiveCO-GI IMPEX SRLactiveCOMTRUST NICOMAR SRLactiveDAN NICOLAE PFactiveDRAGOMIR D. VASILE PFactiveEXPERT ROSSAD SRLactiveFRANCISROM TUR SRLactiveINFO CONSTRUCT SRLactiveKTY MODESA PREST SRLactiveLA CONCORDE SRLactiveLAURALEXIA SRLactiveMANOLE MIHAELA PFactiveM & G SRLactiveNICOLOF ROMULUS PFactivePARASCHIVOIU V. DOBRICĂ PFactivePROSPER NANIC SRLactiveRADU A. SILVIU-IONEL PFactiveSELENIC MAR SRLactiveTRANSACTIV SRLactiveTRANS ONOR SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
SANDU DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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