DOSSIERS / CONTRA PREST SRL
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Company dossier

CONTRA PREST SRL

ONRC · COMPANY · INCORPORATED 1999-08-06
KYBE ID: RO-J40_7051_1999 · J40/7051/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTRA PREST SRL
ro_onrc
J40/7051/1999
ro_onrc
active
ro_onrc
1999-08-06
ro_onrc
Aleea Baraj Bicaz 9, 032791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU CORINAadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—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