DOSSIERS / PREDA BUSINESS PRODUCT S.R.L.
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PREDA BUSINESS PRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-11
KYBE ID: RO-J15_570_2013 · J15/570/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PREDA BUSINESS PRODUCT S.R.L.
ro_onrc
J15/570/2013
ro_onrc
active
ro_onrc
2013-09-11
ro_onrc
81, Sat Slobozia Moara, Comuna Slobozia Moara, Dâmboviţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
Star Clean 24 Hours UG (haftungsbeschränkt)Shared officer / director · 8 share thisROZA COMIMPEX SRLShared officer / director · 8 share thisNIC ŞI IOANA SRLShared officer / director · 8 share thisKRONN PRODUCTIONS SRLShared officer / director · 8 share thisNICOLSON MAR SRLShared officer / director · 8 share thisAMICII FAMILY 2009 COM SRLShared officer / director · 8 share thisFERO NIK SRLShared officer / director · 8 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
NameRoleFromSource
PREDA NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100