DOSSIERS / EURO-PREST PROVIDER SRL
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EURO-PREST PROVIDER SRL

ONRC · COMPANY · INCORPORATED 2011-03-09
KYBE ID: RO-J40_2762_2011 · J40/2762/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EURO-PREST PROVIDER SRL
ro_onrc
J40/2762/2011
ro_onrc
active
ro_onrc
2011-03-09
ro_onrc
Str. CUPOLEI 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

48 total
ACALIA AUTO TRANS SRLactiveALBU ELENA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA.M.D. COLLANT SRLdissolvedANNYFRUT SRLliquidationAVA PROFESSIONAL SERVICES SRLactiveBASILIA IMPEX SRLactiveBAŞTUREA ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOCONSULT ACTIV SRLactiveCERCEL I.ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANTECH ENGINEERING GRUP SRLdissolvedCON.CIV.IND.AGRO SRLdissolvedCONS CRATIMA SRLliquidationCOSMIN GRUP COMPANY SISTEM SRLdissolvedCOSTIN MIHAELA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMENI.GRIG. SRLdissolvedDUMITRU IULIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETIUS CONSULTING SRLliquidationFICUŢ GABRIELA-ROBERTA PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE OPTIK DISTRIBUTION SRLliquidation

+28 more

People with significant control

1 people
NameRoleFromSource
IANCU COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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