DOSSIERS / CBN PREST SRL
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CBN PREST SRL

ONRC · COMPANY · INCORPORATED 2006-09-13
KYBE ID: RO-J40_14543_2006 · J40/14543/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CBN PREST SRL
ro_onrc
J40/14543/2006
ro_onrc
dissolved
ro_onrc
2006-09-13
ro_onrc
BABA NOVAC 21, 31626 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AGER TERMO INVEST S.R.L.dissolvedALEXCONSULT SERV S.R.L.activeAPPLICATED MANAGEMENT S.R.L.activeARTCAS IMPORT-EXPORT SERVICE 2000 SRLactiveBRIGHTLIGHT MUSIC SRLactiveBUZDUGAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN D. MARIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRAL INSTAL PREST S.R.L.dissolvedCIORBARIA DOROBANTI SRLactiveCLIMTEC S.R.L.activeDENTEX STEPH SRLactiveFILIP KRISTA CONT SRLdissolvedMATASARU LARISA-FLORINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIGHTMARE SOLUTIONS S.R.L.activePAROTĂ LAURENȚIU-FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNRISE CONCEPT SRLactiveSUN TALENT SERVICES S.R.L.dissolvedSUN TALENT SRLactiveYV & AL FUN SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARINESCU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100