DOSSIERS / PRIMATERM IMPEX SRL
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PRIMATERM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-12
KYBE ID: RO-J17_81_2001 · J17/81/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PRIMATERM IMPEX SRL
ro_onrc
J17/81/2001
ro_onrc
dissolved
ro_onrc
2001-02-12
ro_onrc
Str. BASARABIEI 121, Municipiul Galaţi, Galaţi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
PRIS-HORECA SRLShared officer / director · 2 share thisDUOGLASS IMPEX SRLShared officer / director · 8 share thisCOSTAREAL SRLShared officer / director · 8 share thisSTARMOB GROUP SRLShared registered address · 8 share thisMIREA ŞTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisKEVIN SRLShared officer / director · 8 share thisMODAROM SRLShared registered address · 8 share thisSMART INSTAL SRLShared registered address · 8 share thisMOLDOVITA SRLShared officer / director · 8 share thisVAL LIVRARI CENTER S.R.L.Shared officer / director · 8 share thisSYSTECH CONSULTING SRLShared registered address · 8 share thisBUCHET SRLShared officer / director · 8 share thisARTMARK HISTORICAL ESTATE SRLShared officer / director · 8 share thisGRIG TRANS SRLShared registered address · 8 share thisGALA CASA SRLShared registered address · 8 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

4 people
NameRoleFromSource
PRISECARU CONSTANTINadministrator—ONRC registry
PRISECARU VIORELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ TANASĂ FLORENTIN-EMILlichidator—ONRC registry
TANASĂ FLORENTIN-EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100