DOSSIERS / EXIM PREST DISTRIBUTION SRL
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EXIM PREST DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2009-01-21
KYBE ID: RO-J40_673_2009 · J40/673/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXIM PREST DISTRIBUTION SRL
ro_onrc
J40/673/2009
ro_onrc
dissolved
ro_onrc
2009-01-21
ro_onrc
Şos. ŞTEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

19 total
3A WORKS CREATIVE SRLinactiveANK ART BUILDING SRLdissolvedASCO 90 SRLactiveBETA IDEAL SRLactiveCLASS CONSULTING & BUSINESS SRLactiveCOM ALDA AVANTAJ SRLdissolvedCREŢU PAUL-ADRIAN ÎNTREPRINDERE FAMILIALĂactiveELMI PROIECTARE SRLinactiveGALU COMMUNICATION SRLdissolvedHR RESURSE UMANE GRUP SRLdissolvedIDEORAMA SRLliquidationOLDCASTLE IMOBILIARE SRLdissolvedPASMONI TRADE SRLdissolvedREAL ALBA SRLdissolvedSMARTEST MEDIA SRLdissolvedSON PLATINUM SRLdissolvedVALAHIA CONSULTING SRLactiveVASILESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
SAVIN OCTAVIANadministrator—ONRC registry
EURO INSOL SPRLlichidator—ONRC registry
MUNTEANU ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100