DOSSIERS / ACT PRESTCOM SRL
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Company dossier

ACT PRESTCOM SRL

ONRC · COMPANY · INCORPORATED 2017-10-12
KYBE ID: RO-J2017017302401 · J2017017302401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACT PRESTCOM SRL
ro_onrc
J2017017302401
ro_onrc
active
ro_onrc
2017-10-12
ro_onrc
LAMOTEŞTI 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOUNT SERVICES & SOLUTIONS SRLactiveACTIV ALARM SRLactiveACTIV LOOK MAXIM SRLactiveAQUA PET BUSINESS SRLactiveAUTORIZAT DS S.R.L.activeBOȚOAGĂ IULIA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOȚOAGĂ SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDRUZ MELISA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT RENOVARI AMBIENT S.R.L.activeCONSULT EXPERT SOLUTIONS & MANAGEMENT S.R.L.activeCRIS AND CRIS SRLactiveCRISTI & ADRIANA COM IMPEX SRLactiveDARIDA TEL SRLactiveDECU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDORNEANU GH. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDREDY PODO NAILS S.R.L.activeDRON DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU F ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL CLEAN SRLactiveELSO AUTOMOTIVE SHOP 2012 SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
TĂNASE MIHAI-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100