DOSSIERS / PRIMAFARM 2001 SRL
← SearchExport PDF
Company dossier

PRIMAFARM 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-02-21
KYBE ID: RO-J13_733_2001 · J13/733/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRIMAFARM 2001 SRL
ro_onrc
J13/733/2001
ro_onrc
active
ro_onrc
2001-02-21
ro_onrc
Aleea DALIEI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANSIADINA PROD PREST SRLactiveATLANTIC INVEST SRLactiveDAKDAK 97 SRLactiveDĂNILĂ D. FLORIAN PFactiveELMABROUK OREZ SRLactiveINTERNATURAL SRLactiveIOLANDA STYLE SRLactiveLUIGI TESTA SRLactiveOLMO SRLactivePANN EURODENTIS SRLactivePASSION SRLactivePRO RECYCLE SRLactiveROVIS INTERNATIONAL SRLactiveSTAGE STAR SRLactiveSTEAUA SUDULUI IMPEX SRLactiveSTEPA TRADING SRLactiveTOTAL DISTRIBUTION GROUP & LOGISTICS SRL BUCUREŞTI SUCURSALA CONSTANŢAactiveUNIPREST SRLactiveVARIMA SRLactive

People with significant control

3 people
NameRoleFromSource
ALIBEC GHIULSENadministrator—ONRC registry
TUDORANCEA LIGIAadministrator—ONRC registry
BORDEI CRĂCIUNlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100