DOSSIERS / PREVENT CONSULTING SRL
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Company dossier

PREVENT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2000-03-09
KYBE ID: RO-J29_259_2000 · J29/259/2000 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PREVENT CONSULTING SRL
ro_onrc
J29/259/2000
ro_onrc
dissolved
ro_onrc
2000-03-09
ro_onrc
Str. ALEXANDRU LAPUSNEANU 5, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANĂ MARIA GALIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREVENT CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100