KYBE — See who's really behind any company

Company dossier

PRIME EQUITY SRL

ONRC · COMPANY · INCORPORATED 2007-07-30
KYBE ID: RO-J2007014484408 · J2007014484408 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePRIME EQUITY SRL

ro_onrc

RegistrationJ2007014484408

ro_onrc

Statusactive

ro_onrc

Incorporated2007-07-30

ro_onrc

Registered addressNICOLAE BĂLCESCU 35A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

19 total

AEROSPACE ENGINEERING S.R.L.active ALFA SHALIT INTERNATIONAL SRLactive AL IMMO S.R.L.active ATELIER NOIR 113 SRLliquidation ATLAS ENGINEERING SERVICES S.R.L.active CLAR VISATOR STUDIO SRLactive DELTA CAPITAL SRLactive FLIGHT SIMULATOR CENTER S.R.L.active HOUSE OF DIMENER S.R.L.active KARI GLAM S.R.L.active MATT IAN DAVID S.R.L.active METASPACE SRLactive OSHALIT MANAGEMENT S.R.L.active P3 BRITISH MEDIA SRLactive POPA SOFIA. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RIKI LAND PROPERTIES SRLactive SKY GDS S.R.L.active ZAATAR MAGHERU S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

OSHALIT MANAGEMENT S.R.L.Shared officer / director · 4 share this PRIMES VERDI PARK S.R.L.Shared officer / director · 4 share this PRIMES COLLECTION S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
OSHALIT MANAGEMENT SRL	administrator	—	ONRC registry
SHALIT OFIR	reprezentant al persoanei juridice	—	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