DOSSIERS / PRESTIGE PARFUM SRL
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Company dossier

PRESTIGE PARFUM SRL

ONRC · COMPANY · INCORPORATED 2001-06-28
KYBE ID: RO-J40_6330_2001 · J40/6330/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRESTIGE PARFUM SRL
ro_onrc
J40/6330/2001
ro_onrc
dissolved
ro_onrc
2001-06-28
ro_onrc
Str. DOMNITA RUXANDRA 12, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GRIM - CD SERVICE SRLShared registered address · 3 share thisPACIFIC INTERNATIONAL CONSULTING SRLShared registered address · 3 share thisARTHEMIS TRADING LTDShared officer / director · 5 share thisEYERIS INTERNATIONAL INSURANCE AGENTS LIMITEDShared officer / director · 5 share thisGABIZOU IMMOBILIEREShared officer / director · 5 share thisTRADE RESOURCES T.R. LTDShared officer / director · 5 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
KARIM NASRALLAHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100