DOSSIERS / PREZENT PET SRL
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Company dossier

PREZENT PET SRL

ONRC · COMPANY · INCORPORATED 1996-03-01
KYBE ID: RO-J27_160_1996 · J27/160/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREZENT PET SRL
ro_onrc
J27/160/1996
ro_onrc
active
ro_onrc
1996-03-01
ro_onrc
Sat BISTRITA, 5646 Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C. RESTRUCTURARE ŞI LICHIDARE ACTIVE S.R.L.lichidator judiciar—ONRC registry
MOROŞANU ION CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100