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PRIME OPTIM TRANSACTION 2010 SRL

ONRC · COMPANY · INCORPORATED 2014-07-18
KYBE ID: RO-J17_804_2014 · J17/804/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRIME OPTIM TRANSACTION 2010 SRL
ro_onrc
J17/804/2014
ro_onrc
active
ro_onrc
2014-07-18
ro_onrc
SIDERURGIŞTILOR 24, 800234 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
888 PROTRAVEL BUSINESS SRLactiveAGREE DESIGN S.R.L.activeAROMAFRUIT BIO SRLactiveAROMA SERVICES GROUP S.R.L.activeAVJ RETAIL SERVICES S.R.L.activeBEFKOM SRLactiveBLOSSOM ART STYLE S.R.L.-D.activeBOLO THE BASSET SRLactiveBUTUCESCU RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveCAR CLEAN EXPERT S.R.L.activeCAYENNE CAFE SRLactiveCONSENS ASIG BROKER DE ASIGURARE-REASIGURARE SRLactiveCRĂCIUNESCU I. GINA ÎNTREPRINDERE INDIVIDUALĂactiveDANSEBAN TRANS S.R.L.activeDATA TRUSTMEDIA SISTEM S.R.L.activeDRĂGAICĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveFLONDOR TINCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIASANDS PAPER S.R.L.activeHAPPY CLOPALIMAR S.R.L.activeIVANOV C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
BARBU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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