DOSSIERS / MSEGRUP PREST S.R.L.
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MSEGRUP PREST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-11
KYBE ID: RO-J40_270_2021 · J40/270/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MSEGRUP PREST S.R.L.
ro_onrc
J40/270/2021
ro_onrc
active
ro_onrc
2021-01-11
ro_onrc
VLĂDEASA 13, 61672 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINA MUSIC SHOW S.R.L.activeAVS INSTAL GAZ UNLIMITED S.R.L.activeAYURVEDA DISTRIBUTION S.R.L.activeBAN LABS ROMANIA S.R.L.activeCODI RAV S.R.L.activeCREATIVE SERVICES CONCEPT S.R.L.activeCREATIVE TEAM SOLUTION S.R.L.activeCRIS-AN DRIVE GREEN S.R.L.activeDRAGOMIR R. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLEXI DOOR PRO CONSTRUCT S.R.L.activeINTELIGENT DOOR S.R.L.activeINVENT RETAIL SUPPORT SRLactiveJOHNNYSON & PARTNERS S.R.L.activeMAKE GREATE PEOPLE S.R.L.activeMARGAS INSTAL SRLactiveMB & A TOTAL GREEN SRLactiveMGS HEATING SRLactiveNICOLAESCU LUCIA-AGNES PERSOANĂ FIZICĂ AUTORIZATĂactivePASCU I. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePASCU INTERMEDICA SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
MOISE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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