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Company dossier

MUSTANG PREST SRL

ONRC · COMPANY · INCORPORATED 1994-04-13
KYBE ID: RO-J18_480_1994 · J18/480/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTANG PREST SRL

ro_onrc

RegistrationJ18/480/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-13

ro_onrc

Registered addressStr. MACULUI, 1916 Municipiul Motru, Gorj

ro_onrc

Companies at this address

13 total

BIKINJE COM SRLdissolved BUZONU SRLdissolved FĂRĂ NUME SRLdissolved FLORESCU POMPILIA PFdissolved GLOBAŞU CRISTINEL-AURELIAN AFdissolved MĂTASE I. ANCUŢA AFdissolved NONAME SRLdissolved NOUA AGRICULTURĂ SRLdissolved PATRICHI E. GICA-FLORENTINA PFdissolved POPESCU P. MIHAELA PFdissolved REEBOK SRLdissolved SANDY SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

TEONA CON SRLShared officer / director · 3 share this TORNERO COM 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

3 people

Name	Role	From	Source
MANOLE C. MARIA	administrator	—	ONRC registry
FEACONSULT SPRL	lichidator judiciar	—	ONRC registry
CIOCA IOAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100