DOSSIERS / PRESTA LOGISTIC SERVICE SRL
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Company dossier

PRESTA LOGISTIC SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-05-10
KYBE ID: RO-J40_8449_2005 · J40/8449/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRESTA LOGISTIC SERVICE SRL
ro_onrc
J40/8449/2005
ro_onrc
active
ro_onrc
2005-05-10
ro_onrc
Str. Mizil 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN ELENA - NICOLETAadministrator—ONRC registry
STAN NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100