DOSSIERS / NARCIS PRESTCONS SRL
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NARCIS PRESTCONS SRL

ONRC · COMPANY · INCORPORATED 2017-08-31
KYBE ID: RO-J29_2199_2017 · J29/2199/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
NARCIS PRESTCONS SRL
ro_onrc
J29/2199/2017
ro_onrc
liquidation
ro_onrc
2017-08-31
ro_onrc
MĂRGINENII DE JOS 287, 107253 Sat Mărginenii de Jos, Comuna Filipeştii de Târg, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CONSTANTIN ŞTEFAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisGEORGE L.V. SRLShared officer / director · 9 share thisGRANAR BAU S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "AGRO-CONSTANTIN"Shared officer / director · 9 share thisCONVAL 94 SRLShared officer / director · 9 share thisMOLECULAR GENOMICS S.R.L.Shared officer / director · 9 share thisRIK ROTAX S.R.L.Shared officer / director · 9 share thisVALCONSTRUCT SRLShared officer / director · 9 share thisNARCIS IONELA SRLShared officer / director · 9 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

2 people
NameRoleFromSource
CONSTANTIN VALERIUadministrator—ONRC registry
EUROPEAN LEX INSOLVENCY IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100