DOSSIERS / PREF PREFABRICATE S.R.L.
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PREF PREFABRICATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J27_199_2022 · J27/199/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PREF PREFABRICATE S.R.L.
ro_onrc
J27/199/2022
ro_onrc
active
ro_onrc
2022-02-16
ro_onrc
CONŢEŞTI 513, 617210 Sat Girov, Comuna Girov, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VALYERNA & POPPI SRLShared registered address · 2 share thisMEGA TREND SRLShared officer / director · 6 share thisROSU & CO AGROTURISM COPCEA SNCShared officer / director · 6 share thisMADEXIM SRLShared officer / director · 6 share thisPETRU RARES SRLShared officer / director · 6 share thisCOSTESTI IMPORT EXPORT SRLShared officer / director · 6 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
PURCEL MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100