DOSSIERS / PRESTIGE PROMOTION RO S.R.L.
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PRESTIGE PROMOTION RO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-20
KYBE ID: RO-J40_3244_2023 · J40/3244/2023 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRESTIGE PROMOTION RO S.R.L.
ro_onrc
J40/3244/2023
ro_onrc
active
ro_onrc
2023-02-20
ro_onrc
RÂMNICU VÂLCEA 26, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIAN CEPOI MERINDE ALESE S.R.L.activeBLUE WAVE DESIGN SRLactiveBLUEY TEFAN S.R.L.activeBOND MARKETING SRLactiveCONSTRUCT METAL SOLUTIONS S.R.L.activeCREATOREANU S.R.L.activeDIGITAL ENTREPRENEURIAL DEVELOPMENT (DIGI ENT DEV) S.R.L.activeDINAMIC CONTROL SERV S.R.L.activeDRX RIDE S.R.L.activeEURO OFFICE HIRING S.R.L.activeEXPERT AXON PALET SRLactiveFABRICA DE RAME CU STIL S.R.L.activeFIX IT - AUTO GARAGE S.R.L.activeINTERNATIONAL BUSINESS TRANSLATIONS SRLactiveKOPAK SHOP SRLactiveMUTRIA IMA S.R.L.activeOFC CONECT SRLactiveON TIME SPEED DELIVERY S.R.L.activeR.I.P. NETWORK S.R.L.activeSB MARKETING AGENCY S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
GEVORG HAKOBYANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GEVORG HAKOBYAN (officer) matches PEP Gevorg Hakobyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100