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Company dossier

PRESTIGE AS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-09
KYBE ID: RO-J35_2988_2020 · J35/2988/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRESTIGE AS CONSULTING S.R.L.
ro_onrc
J35/2988/2020
ro_onrc
active
ro_onrc
2020-10-09
ro_onrc
GHEORGHE IVĂNESCU 53-57, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVISE BOX SRLactiveARECO MANAGEMENT S.R.L.activeBANATNET TELECOM S.R.L.activeBANATRONICS S.R.L.activeBELLA.MORO CONSULTING S.R.L.activeBERLOGIA PUB SRLactiveBUTAR GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET MEDICAL DR. SABĂU SRLactiveCLEAN HOUSE TIM SRLactiveCLOVER EQS S.R.L.activeCLOVER TRADE STORE SRLactiveCOBASE SOFTWARE SOLUTIONS S.R.L.activeCODE MUST FLOW S.R.L.activeCOMPUTER WIRED SRLactiveCOSMA COSMIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCU HAIR S.R.L.activeDAS ESTATES INVESTMENTS SRLactiveDEZFUL COMPANY SRLactiveDUINEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEXELOR IMPEX SRLactive

+46 more

People with significant control

1 people
NameRoleFromSource
SPÎNU ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100