DOSSIERS / PRESTIGE REAL ESTATE S.R.L.
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PRESTIGE REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-15
KYBE ID: RO-J2023008475230 · J2023008475230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRESTIGE REAL ESTATE S.R.L.
ro_onrc
J2023008475230
ro_onrc
active
ro_onrc
2023-12-15
ro_onrc
UNIRII 310Q, 77131 Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABER JACKadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESTIGE REAL ESTATE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100