DOSSIERS / PRESTO BEST TEAM SRL
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PRESTO BEST TEAM SRL

ONRC · COMPANY · INCORPORATED 2012-09-26
KYBE ID: RO-J36_454_2012 · J36/454/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PRESTO BEST TEAM SRL
ro_onrc
J36/454/2012
ro_onrc
active
ro_onrc
2012-09-26
ro_onrc
EROILOR 29B, Municipiul Tulcea, Tulcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AFH168 S.R.L.Shared officer / director · 11 share thisANAFLOR PRINT SRLShared officer / director · 11 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 11 share thisCONCEPT CALIMED SRLShared officer / director · 11 share thisIRICAR & ANY COMALIM SRLShared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisSKYLINE ESTATE S.R.L.Shared officer / director · 11 share thisSOIMII DOBROGENI SRLShared officer / director · 11 share thisERIC TRANSBEST S.R.L.Shared officer / director · 11 share thisA.M.M. CONCEPT S.R.L.Shared officer / director · 11 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
MOISE ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100