DOSSIERS / PRESA ABC SRL
← SearchExport PDF
Company dossier

PRESA ABC SRL

ONRC · COMPANY · INCORPORATED 2014-01-16
KYBE ID: RO-J24_38_2014 · J24/38/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PRESA ABC SRL
ro_onrc
J24/38/2014
ro_onrc
dissolved
ro_onrc
2014-01-16
ro_onrc
MĂRGEANULUI 2, 430014 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OBȘTEA CICEULUI S.R.L.Shared officer / director · 11 share thisPAROX PRODIMPEX SRLShared officer / director · 11 share thisANCOMIR SRLShared officer / director · 11 share thisADMIRA PRESTARI SERVICII SRLShared officer / director · 11 share thisMAGNOLIA BELIU SRLShared officer / director · 11 share thisPMA INVEST SRLShared officer / director · 11 share thisKINETO CENTER SRLShared officer / director · 11 share thisOLIMP MEDICAL SRLShared officer / director · 11 share thisKARIOKA MEDIA S.R.L.Shared officer / director · 11 share thisPABLO IMPEX SRLShared officer / director · 11 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
POP MIRCEA-ADRIANadministrator—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