DOSSIERS / GEORGY & CRIS PREST SERV SRL
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GEORGY & CRIS PREST SERV SRL

ONRC · COMPANY · INCORPORATED 2010-07-14
KYBE ID: RO-J40_6745_2010 · J40/6745/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGY & CRIS PREST SERV SRL
ro_onrc
J40/6745/2010
ro_onrc
active
ro_onrc
2010-07-14
ro_onrc
Şos. PANTELIMON 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV EUROFONDURI SRLactiveART MANOR SRLactiveBONY MIXT SRLactiveBRUMARU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDADACI CHIRATA PERSOANĂ FIZICĂ AUTORIZATĂactiveFIBERCUT SRLactiveRIM TYRES SHOP SRLactiveSIMION A.LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION GHEORGHE.MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSOREANU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPU NICU-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTEHNIK YAPI MUHENDISLIK SRLactiveTEODAN CONSULTING SRLactive

People with significant control

2 people
NameRoleFromSource
DUMITRESCU ECATERINAadministrator—ONRC registry
DUMITRESCU GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100