DOSSIERS / CIUSPE COM PRESTIMPEX SRL
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Company dossier

CIUSPE COM PRESTIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-10
KYBE ID: RO-J20_130_1997 · J20/130/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIUSPE COM PRESTIMPEX SRL
ro_onrc
J20/130/1997
ro_onrc
active
ro_onrc
1997-02-10
ro_onrc
B-dul DACIA 11, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIANU P. MARIANAadministrator—ONRC registry
UNGUREANU GH. GHEORGHEadministrator—ONRC registry
VERES E. EUGEN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100