DOSSIERS / MD PREST CONSULTING S.R.L.
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MD PREST CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-22
KYBE ID: RO-J5_2458_2019 · J5/2458/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MD PREST CONSULTING S.R.L.
ro_onrc
J5/2458/2019
ro_onrc
active
ro_onrc
2019-10-22
ro_onrc
FĂCLIEI 22M, 410181 Municipiul Oradea, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PREFABRICATE GARDURI S.R.L.Shared registered address · 6 share thisCONSTRUCTII ELITE S.R.L.Shared registered address · 6 share thisINOVIX ECOMMERCE S.R.L.Shared registered address · 6 share thisPUŞCAŞ MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGLOBALIX S.R.L.Shared registered address · 6 share thisDUCRIS SERVICE SRLShared officer / director · 7 share thisAMD CREDO EXPRES SRLShared officer / director · 7 share thisCONSTRUCTII ELITE S.R.L.Shared officer / director · 7 share thisCREDO V.P. COMIMPEX SRLShared officer / director · 7 share thisNEXIO ECOM S.R.L.Shared officer / director · 7 share thisPUSSY SRLShared officer / director · 7 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
PUȘCAȘ MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100