DOSSIERS / AUDIT RISCURI PREST S.R.L.
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AUDIT RISCURI PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-21
KYBE ID: RO-J2020000357036 · J2020000357036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AUDIT RISCURI PREST S.R.L.
ro_onrc
J2020000357036
ro_onrc
active
ro_onrc
2020-02-21
ro_onrc
PICTOR ION NEGULICI 6A, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AUDIT CONSULT RISCURI S.R.L.Shared registered address · 2 share thisAUDIT CONSULT RISCURI S.R.L.Shared officer / director · 9 share thisSTEEZWORKS S.R.L.Shared officer / director · 9 share thisEVAMAR CONCEPT S.R.L.Shared officer / director · 9 share thisDIGITALSTEEZ S.R.L.Shared officer / director · 9 share thisSDX CAMS SRLShared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisPAVIV FOREST S.R.L.Shared officer / director · 9 share thisEVAMAR CONCEPT S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
MILEA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100