DOSSIERS / RENT CAR PREST SRL
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Company dossier

RENT CAR PREST SRL

ONRC · COMPANY · INCORPORATED 2012-12-17
KYBE ID: RO-J52_807_2012 · J52/807/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
RENT CAR PREST SRL
ro_onrc
J52/807/2012
ro_onrc
active
ro_onrc
2012-12-17
ro_onrc
COLIBAŞI, 87050 Sat Colibaşi, Comuna Colibaşi, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
REMAT EURO SUDEST SRLShared registered address · 6 share thisCOLLECT IRON METAL SRLShared registered address · 6 share thisTERRA METAL RECYCLING SRLShared registered address · 6 share thisLUNCA ARGEȘULUI COOPERATIVĂ AGRICOLĂShared registered address · 6 share thisMIHALACHE IONELA-VALENTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ CONSTANTIN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTIN MIRCEA (officer) matches PEP Constantin Mircea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100