DOSSIERS / CENTRUL COMERCIAL PRISMA SRL
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CENTRUL COMERCIAL PRISMA SRL

ONRC · COMPANY · INCORPORATED 1995-10-25
KYBE ID: RO-J40_9003_1995 · J40/9003/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRUL COMERCIAL PRISMA SRL
ro_onrc
J40/9003/1995
ro_onrc
active
ro_onrc
1995-10-25
ro_onrc
Sat PETRESTI, 9741 Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRU CRISTIAN TANTAREANUadministrator—ONRC registry
EMIL FLORESCUadministrator—ONRC registry
JOSE ENRIQUE DE ALVAREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100