DOSSIERS / INCENDY PREST SRL
← SearchExport PDF
Company dossier

INCENDY PREST SRL

ONRC · COMPANY · INCORPORATED 1993-07-05
KYBE ID: RO-J16_2114_1993 · J16/2114/1993 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
INCENDY PREST SRL
ro_onrc
J16/2114/1993
ro_onrc
active
ro_onrc
1993-07-05
ro_onrc
Com. BREASTA, 1141 Sat Breasta, Comuna Breasta, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PELEA IONadministratorONRC registry
STAN DUMITRUadministratorONRC registry
FORINSOLV SPRLlichidatorONRC registry
GHINDEANU ANA DELIAreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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