DOSSIERS / ASSY GROUP PREST CONSULT SRL
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ASSY GROUP PREST CONSULT SRL

ONRC · COMPANY · INCORPORATED 2007-03-21
KYBE ID: RO-J23_839_2007 · J23/839/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSY GROUP PREST CONSULT SRL
ro_onrc
J23/839/2007
ro_onrc
dissolved
ro_onrc
2007-03-21
ro_onrc
Str. FLORILOR 7, Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. LEU MARIOARAlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100