DOSSIERS / SERV CONSULT PREST 2005 SRL
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SERV CONSULT PREST 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-02-24
KYBE ID: RO-J40_3576_2005 · J40/3576/2005 · 2 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
SERV CONSULT PREST 2005 SRL
ro_onrc
J40/3576/2005
ro_onrc
liquidation
ro_onrc
2005-02-24
ro_onrc
Calea Văcăreşti 207, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CARIGRAN SRLShared officer / director · 2 share thisDIGIMARK SRLShared registered address · 8 share thisATLASPHARM SRLShared registered address · 8 share thisDELTA COMMUNICATIONS NETWORK SRLShared registered address · 8 share thisMED CONSULTING & SERVICE SRLShared registered address · 8 share thisATLAS INVEST GRUP SRLShared registered address · 8 share thisFEELING GRUP SRLShared registered address · 8 share thisP&C CONSTRUCTII-UTILAJE SRLShared registered address · 8 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
⚠ SIRETEANU MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

SIRETEANU MIHAIL (officer) matches PEP Mihail Sirețeanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100