DOSSIERS / PRIMTRANS SRL
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Company dossier

PRIMTRANS SRL

ONRC · COMPANY · INCORPORATED 2004-11-05
KYBE ID: RO-J17_1787_2004 · J17/1787/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PRIMTRANS SRL
ro_onrc
J17/1787/2004
ro_onrc
dissolved
ro_onrc
2004-11-05
ro_onrc
Str. DOMNEASCA 71, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MEGAVEST INTACT SRLShared officer / director · 6 share thisPRIMTRANS TG LOGISTIC SRLShared officer / director · 6 share thisPRIMTRANS LOGISTIC SRLShared officer / director · 6 share thisMEGAVEST IMPACT SRLShared officer / director · 6 share thisMEGAVEST IMPACT S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
EFTIMIE DRAGOSadministrator—ONRC registry
CARAGEA CM IPURLlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMTRANS LOGISTIC SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100