KYBE — See who's really behind any company

Company dossier

PREBOL INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-03-12
KYBE ID: RO-J15_355_2008 · J15/355/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePREBOL INTERNAŢIONAL SRL

ro_onrc

RegistrationJ15/355/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-03-12

ro_onrc

Registered addressSat Gulia, Comuna Tărtăseşti, Dâmboviţa

ro_onrc

Companies at this address

22 total

BERTO PLASTIC SRLactive CO GER CONSTRUCŢII SOLAR S.R.L.dissolved COLISAT PROD PLAST SRLdissolved DELONIX ROMCERT SRLdissolved DIHOR FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRESCU IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved EASY - NET INTERNATIONAL SRLdissolved GHIURŢU DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GULIA SANTOS SRLdissolved IVALCOM SRLactive MARV CONSTRUCT SPECIAL SRLdissolved OPREA MARIUS-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive PÂRVAN C MĂDĂLINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactive PASCU P MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RARY STANC SRLactive SÂMPETREAN VICTOR-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ŞANSA SRLinactive SBS DEVELOPMENT S.R.L.active SINLA PLAST SRLactive STANCU M TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

MC QUAESTOR INVESTMENTS LIMITEDShared officer / director · 3 share this GIVA 2001 SRLShared officer / director · 3 share this CRISTIM FUTURE SRLShared officer / director · 3 share this EDIMAR COM EXIM 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

2 people

Name	Role	From	Source
BOLINTINEANU MIHNEA CĂTĂLIN	administrator	—	ONRC registry
PREFAC VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100