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Company dossier

PRAVI LOG&SPED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-17
KYBE ID: RO-J2021001531290 · J2021001531290 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePRAVI LOG&SPED S.R.L.

ro_onrc

RegistrationJ2021001531290

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-17

ro_onrc

Registered addressVORNICEI 4B, 100285 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACHIM BOGDAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive AGIL ELECTRICS S.R.L.active ALEXE ALEXANDRA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive ART EVIDA WOOD S.R.L.active CENTRUL TECI S.R.L.active FOUR CAR HIRE S.R.L.active GEOPOR STUD S.R.L.active INDO PICTURES S.R.L.active KIDEXI SHOP S.R.L.active LUCKY HOME BY S.M.A.T. S.R.L.active MARAND LTD FREIGHT S.R.L.active MATYCARGO ROMSERV S.R.L.active NOOA CARS SPA S.R.L.active ONE MILLION STUDIO BEAUTY & BARBER S.R.L.active OPREA ALEXANDRU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive PREDASERV S.R.L.active PRIVATE STAFF S.R.L.active STĂNESCU V. CRISTINA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive STOICA F. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive SYA CĂTĂ AUTOMOBILE S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
RĂCĂȘAN GEORGE SORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100