KYBE — See who's really behind any company

Company dossier

PRIMA TRANS 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-04-19
KYBE ID: RO-J2000003755400 · J2000003755400 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePRIMA TRANS 2000 SRL

ro_onrc

RegistrationJ2000003755400

ro_onrc

Statusactive

ro_onrc

Incorporated2000-04-19

ro_onrc

Registered addressStr. Laborator 131, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

FGF COMINVEST SRLdissolved NICHELUL IMPEX SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

W' SOCIETYShared officer / director · 3 share this NICHELUL IMPEX SRLShared registered address · 3 share this GLOBAL BLOC SRLShared officer / director · 3 share this FGF COMINVEST SRLShared registered address · 3 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

1 people

Name	Role	From	Source
MAZILU VALERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100