DOSSIERS / PROSPECT TECHNICAL STUDIES S.R.L.
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Company dossier

PROSPECT TECHNICAL STUDIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-01
KYBE ID: RO-J23_3418_2019 · J23/3418/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PROSPECT TECHNICAL STUDIES S.R.L.
ro_onrc
J23/3418/2019
ro_onrc
active
ro_onrc
2019-08-01
ro_onrc
GARA PASĂREA 3, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
REAL TRAVEL AND INVESTMENTS SRLShared officer / director · 10 share thisSKY WELLNESS SRLShared officer / director · 10 share thisPROSPECT DRILL SRLShared officer / director · 10 share thisEAST WATER DRILLINGS SRLShared officer / director · 10 share thisRAVAMA AGROSERV SRLShared officer / director · 10 share thisFIO-PALE-TAKI-EXPERTINSTAL S.R.L.Shared officer / director · 10 share thisM S INVESTMENTS SRLShared officer / director · 10 share thisSURYA SERV SRLShared officer / director · 10 share thisDACO EXPERT SRLShared officer / director · 10 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
MIHĂILESCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100