DOSSIERS / PRELUSMAR COMPANY SRL
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Company dossier

PRELUSMAR COMPANY SRL

ONRC · COMPANY · INCORPORATED 2014-01-20
KYBE ID: RO-J9_26_2014 · J9/26/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PRELUSMAR COMPANY SRL
ro_onrc
J9/26/2014
ro_onrc
active
ro_onrc
2014-01-20
ro_onrc
POET MIHU DRAGOMIR 9, 810067 Municipiul Brăila, Brăila
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
OPEVA ASIG COMPANY SRLShared registered address · 2 share thisCRIDOPAN COMPANY SRLShared officer / director · 12 share thisIRIMONDEN CONCEPT S.R.L.Shared officer / director · 12 share thisEXTRACT - BIO SRLShared officer / director · 12 share thisANDRA COMPANY SRLShared officer / director · 12 share thisPIONICONSTRUCT SRLShared officer / director · 12 share thisSUPERMERCATO SRLShared officer / director · 12 share thisSINFRUTTA S.R.L.Shared officer / director · 12 share thisLANIUS SAShared officer / director · 12 share thisARTFENCE S.R.L.Shared officer / director · 12 share thisKAROMTEC SRLShared officer / director · 12 share thisAUTOSERVIL SAShared officer / director · 12 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
POPESCU IONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100