KYBE — See who's really behind any company

Company dossier

GOLDPRESTING IAŞI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-22
KYBE ID: RO-J22_3582_2019 · J22/3582/2019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGOLDPRESTING IAŞI S.R.L.

ro_onrc

RegistrationJ22/3582/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-22

ro_onrc

Registered addressTHEODOR PALLADY 5, 700454 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

COMPANIA PRESTING SRLdissolved THEODOR INVESTIMENT PRINT S.R.L.active TIM PRINT SOLUTIONS S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

COMPANIA PRESTING SRLShared registered address · 4 share this THEODOR INVESTIMENT PRINT S.R.L.Shared registered address · 4 share this TIM PRINT SOLUTIONS S.R.L.Shared registered address · 4 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

Name	Role	From	Source
CONSTANTINESCU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100