DOSSIERS / PADINA PRESTCOM 2004 SRL
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Company dossier

PADINA PRESTCOM 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-07-01
KYBE ID: RO-J2004001929359 · J2004001929359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PADINA PRESTCOM 2004 SRL
ro_onrc
J2004001929359
ro_onrc
active
ro_onrc
2004-07-01
ro_onrc
Str. PLATANILOR 11, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CICEA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PADINA PRESTCOM SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100