DOSSIERS / PRESTINFLORES TERMED SRL
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PRESTINFLORES TERMED SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J13_2467_2017 · J13/2467/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRESTINFLORES TERMED SRL
ro_onrc
J13/2467/2017
ro_onrc
active
ro_onrc
2017-07-10
ro_onrc
1 MAI 1, 900123 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANCOM '96 SRLactiveBISTRO CHEVALET SRLactiveBODY AND MIND CONCEPT S.R.L.activeCĂPȘUNICA DELICIOASĂ S.R.L.activeCĂPȘUNI DELICIOASE S.R.L.activeCASA CEREASCĂ SRLactiveCHERHANA CHEVALET SRLactiveDIERA LAND S.R.L.activeETT GROUP PROPERTIES S.R.L.activeGREEN MACLE CONSULTING SRLactiveHOMEBERRY ECOM S.R.L.activeITAL WATT SRLactiveLORETTA STAR S.R.L.activeLUPȘA L. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARAN SHIP AGENCY S.R.L.activeMARHABA CT S.R.L.activeMIKE SHIP NAV S.R.L.activeM&M TRUST CONSULTING CONSTRUCT SRLactiveNOVA ORSA SRLactivePOWER IN RED S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
BĂDĂLAN FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100