Key facts
activeNICRANA PREST IFN SRL
ro_onrc
J2013000364294
ro_onrc
active
ro_onrc
2013-03-07
ro_onrc
BĂNEŞTI 2, 100390 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
NICRANA PREST IFN SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalANTONESCU-BRATU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂBRATU DANEMI S.R.L.DARIA BUSINESS FACTORY SRLDARIA FINANCE CONSULTING S.R.L.GEEA FOR ANIMALS SERVICES S.R.L.MARE CRISTIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂPĂTRAŞCU ADRIAN-MARIN PERSOANĂ FIZICĂ AUTORIZATĂPETRE D. GEORGIANA STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂSTOICESCU CORINA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DINU ALEXANDRU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100