DOSSIERS / PREBAN CONST SRL
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Company dossier

PREBAN CONST SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J30_1275_2006 · J30/1275/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREBAN CONST SRL
ro_onrc
J30/1275/2006
ro_onrc
active
ro_onrc
2006-12-18
ro_onrc
380, Sat Oar, Comuna Vetiş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PREBAN IOANadministrator—ONRC registry
C.I.I. MIHALCA IOAN MARCUadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100