DOSSIERS / PREPELAND SRL-D
← SearchExport PDF
Company dossier

PREPELAND SRL-D

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J37_231_2014 · J37/231/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PREPELAND SRL-D
ro_onrc
J37/231/2014
ro_onrc
dissolved
ro_onrc
2014-07-16
ro_onrc
COŞEŞTI, 737307 Sat Coşeşti, Comuna Ivăneşti, Vaslui
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RAZVANA JAR TRANS S.R.L.Shared officer / director · 6 share thisTRANCE TAXI S.R.L.Shared officer / director · 6 share thisLUX TAKSI PATRU S.R.L.Shared officer / director · 6 share thisROMTRANS TAXI S.R.L.Shared officer / director · 6 share thisILEND MAR S.R.L.Shared officer / director · 6 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
BALABAN VASILE-ANDREI-VLĂDUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100