DOSSIERS / PRESSING SA
← SearchExport PDF
Company dossier

PRESSING SA

ONRC · COMPANY · INCORPORATED 1994-06-06
KYBE ID: RO-J17_1485_1994 · J17/1485/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRESSING SA
ro_onrc
J17/1485/1994
ro_onrc
active
ro_onrc
1994-06-06
ro_onrc
Str. MELODIEI 16, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARVANITOPOL ALEXANDRUadministrator—ONRC registry
MOROHAI IONadministrator—ONRC registry
ZAHARIA MARIUS SORINadministrator—ONRC registry
ŞANDRU DANIEL NICOLAElichidator—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