DOSSIERS / PESEVA PREST S.R.L.
← SearchExport PDF
Company dossier

PESEVA PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-17
KYBE ID: RO-J29_1657_2022 · J29/1657/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PESEVA PREST S.R.L.
ro_onrc
J29/1657/2022
ro_onrc
active
ro_onrc
2022-06-17
ro_onrc
MĂRGINENII DE JOS 474, 107253 Sat Mărginenii de Jos, Comuna Filipeştii de Târg, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EUROPEAN LEX INSOLVENCY IPURLlichidator judiciar—ONRC registry
ROŞU CARMEN ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100