DOSSIERS / PRESTIGE SRL
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Company dossier

PRESTIGE SRL

ONRC · COMPANY · INCORPORATED 1999-12-24
KYBE ID: RO-J26_805_1999 · J26/805/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PRESTIGE SRL
ro_onrc
J26/805/1999
ro_onrc
dissolved
ro_onrc
1999-12-24
ro_onrc
P-ta. UNIRII 5, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TIMEXIM IMPORT EXPORT SRLShared officer / director · 6 share thisCOOPERATIVA DE CREDIT BANCA POPULARA IZVOR OCShared officer / director · 6 share thisMAG IE S.R.L.Shared officer / director · 6 share thisPERFECTING SRLShared officer / director · 8 share thisTIMEXIM IMPORT EXPORT SRLShared officer / director · 8 share thisVULKAN-SERV SRLShared officer / director · 8 share thisSICULIVOX SRLShared officer / director · 8 share thisSIGMA ALARM SRLShared officer / director · 8 share thisSPIRALEGELATO SRLShared officer / director · 8 share thisSZEMAG CONSTRUCT SRLShared officer / director · 8 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

4 people
NameRoleFromSource
SZEKELY GYORGYadministrator—ONRC registry
SZEKELY MAGDAadministrator—ONRC registry
KAPPA INSOLVENCY IPURLlichidator—ONRC registry
BALAN ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100