DOSSIERS / PRESDIV SRL
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Company dossier

PRESDIV SRL

ONRC · COMPANY · INCORPORATED 1992-06-18
KYBE ID: RO-J26_1945_1992 · J26/1945/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRESDIV SRL
ro_onrc
J26/1945/1992
ro_onrc
active
ro_onrc
1992-06-18
ro_onrc
Str. SARGUINTEI 37, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHERMAN CORNELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BOTOS IACOB DORINELlichidator—ONRC registry
BOTOS IACOB DORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100