Key facts
activeNUCLEARMONTAJ PREST - BUCURESTI SA
ro_onrc
J40/7778/2000
ro_onrc
active
ro_onrc
2000-08-23
ro_onrc
Sos. Berceni 104, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
NUCLEARMONTAJ PREST - BUCURESTI SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAGA GAZ R&D EXPERT SRLCFD INDUSTRIE ROMANIA SRLCONTRAMAT SRLELSI CONSIN SRLELSI CONTRAST SRLEUROPLANT SRLINGSERVPROF SAJ & R INDUSTRIE SRLLABORATOARE IMGB 2001 SAMODA BIJOUX SRLNUCLEARMONTAJ IZOLATII SANUCLEARMONTAJ PREST ELECTRIC SI INSTRUMENTATIE - BUCURESTI SAPETROUTILAJ - 3DRD SRLREPARATII PARACELSUS SRLSERVICE PARACELSUS SRLSVO - GAZ SRLTOPOCON 2001 SRL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| OVEZEA AUREL | administrator | — | ONRC registry |
| SIMA CONSTANTIN | administrator | — | ONRC registry |
| VARGA PETRU | administrator | — | ONRC registry |
| LIDER - LICHIDARE şI REORGANIZARE SPRL | lichidator judiciar | — | ONRC registry |
| CORNEL IONASCU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100