DOSSIERS / DOMUS PREST SRL
← Search
Company dossier

DOMUS PREST SRL

ONRC · COMPANY · INCORPORATED 2000-05-25
KYBE ID: RO-J23_356_2000 · J23/356/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMUS PREST SRL
ro_onrc
J23/356/2000
ro_onrc
active
ro_onrc
2000-05-25
ro_onrc
Str. CRINULUI 26, Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGDAN ILIEadministrator—ONRC registry
POTLOG FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100