DOSSIERS / PRISMA CORBEANCA SA
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PRISMA CORBEANCA SA

ONRC · COMPANY · INCORPORATED 1993-02-09
KYBE ID: RO-J40_3983_1993 · J40/3983/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRISMA CORBEANCA SA
ro_onrc
J40/3983/1993
ro_onrc
active
ro_onrc
1993-02-09
ro_onrc
Sat PETRESTI, 9741 Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GEORGES CONSTANTINadministrator—ONRC registry
JOSE ENRIQUE DE ALVARE(BERENGUER)administrator—ONRC registry
MANUELA VRANCEANUadministrator—ONRC registry
MIHAI PORAadministrator—ONRC registry
MIHAI TANASESCUadministrator—ONRC registry
TANTAREANU ALEXANDRU CRISTIANadministrator—ONRC registry
SC.CONSULTA 99 SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHAI TANASESCU (officer) matches PEP Mihai Tănăsescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100