DOSSIERS / ZIAD PREST SRL
← SearchExport PDF
Company dossier

ZIAD PREST SRL

ONRC · COMPANY · INCORPORATED 2011-02-25
KYBE ID: RO-J29_268_2011 · J29/268/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ZIAD PREST SRL
ro_onrc
J29/268/2011
ro_onrc
active
ro_onrc
2011-02-25
ro_onrc
Str. GLADIOLELOR 15, 105200 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ROLLEX MAGAZIN UNIVERSAL IFN SRLShared officer / director · 12 share thisNOXSERVICES IFN SRLShared officer / director · 12 share thisCROS CUSTOMS SRL-DShared officer / director · 12 share thisTAXI-RAMY-STELU SRLShared officer / director · 12 share thisGENERAL SERVICE SRLShared officer / director · 12 share thisELIO BUZ IMPORT EXPORT SRLShared officer / director · 12 share thisEDITURA ARES SRLShared officer / director · 12 share thisSTELISTAR COMERT S.R.L.Shared officer / director · 12 share thisSILVEST SRLShared officer / director · 12 share thisGEORGE IMPEX SRLShared officer / director · 12 share thisCATOS IMPEX IFN SRLShared officer / director · 12 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
IONESCU STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100