DOSSIERS / PRIMUS TREND S.R.L.
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PRIMUS TREND S.R.L.

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-J1994001639400 · J1994001639400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRIMUS TREND S.R.L.
ro_onrc
J1994001639400
ro_onrc
active
ro_onrc
1994-01-31
ro_onrc
CHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A-CON ADI CONSTRUCT SRLactiveA-CON GLOBAL ULTRA SRLdissolvedBALOSAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSET CONSTRUCT S.A.activeCONCORDIA CAPITAL IFN S.A.activeCP MED LABORATORY SRLactiveDALVEX INVEST S.R.L.activeDREXAL INVEST S.R.L.activeEXPERT CAPITAL IFN S.A.activeGLOBAL CAPITAL IFN S.A.activeGLOBAL DEVELOPMENT RESIDENCE S.R.L.liquidationINVORO HOLDING S.R.L.activeKAIROS PARTNERS S.R.L.activeKORVAN INVEST S.R.L.activeMAXIM CAPITAL IFN S.A.activeMERICON IMOBILIARE S.R.L.activeMOSERA CONSTRUCT S.R.L.dissolvedNAMICA CONSTRUCT S.R.L.dissolvedPHILEX AGENT DE ASIGURARE SRLdissolvedRO-MEGA CONTROL SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
BALOȘAN BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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