KYBE — See who's really behind any company

Company dossier

PRESTMINAL SRL

ONRC · COMPANY · INCORPORATED 1996-04-08
KYBE ID: RO-J13_1154_1996 · J13/1154/1996 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePRESTMINAL SRL

ro_onrc

RegistrationJ13/1154/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-04-08

ro_onrc

Registered addressI. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

26 total

A.B.C. COND FAIR-PLAY SRLactive ALMACONS SRLdissolved ALMATOWN SRLactive AQUARIUS RESIDENCE SRLdissolved ATP - EXODUS SRL SĂSAR - SUCURSALA CONSTANTAdissolved BEKKER ACTUAL TRANSPORT S.R.L.active CHEAP PRICES SRLactive DANIS OPERATION S.R.L.active ELI CLEANING COMPANY S.R.L.active EUROPACK MEDIA SRLactive FLKDG TRADE SRLactive KP PRINTING CENTER SRLactive NADMED LEADER S.R.L.active OMA QUANTUM TRADE S.R.L.active ORIZONT SMILE MED S.R.L.active PEL-PRODHEAT SRLdissolved POPA AURELIA-FLORENTINA PFAactive PPS INDUSTRIE GLOBALA S.R.L.active SC POLI PROF SMART SRLdissolved SEABOURN DESIGN S.R.L.active

+6 more

Connections

2 links

Shared operator — likely the same administrator

KANIUS SRLShared officer / director · 3 share this RAMID COMPROD SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MIHĂILĂ NICULAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100