DOSSIERS / PRIME GP S.R.L.
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PRIME GP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J2020002174226 · J2020002174226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PRIME GP S.R.L.
ro_onrc
J2020002174226
ro_onrc
active
ro_onrc
2020-09-17
ro_onrc
MIHAIL SADOVEANU 57, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

18 total
AMBER ESTATE S.R.L.activeATELIER STEFANA MERCORI S.R.L.activeAVA PRIME SOLUTIONS S.R.L.dissolvedAVP IMOBICON S.R.L.activeBALCAN CĂTĂLIN NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBETALEX GENERAL INVEST S.R.L.dissolvedCARPATHIA SKYLINE S.R.L.activeCDATT S.R.L.activeHORA WINE S.R.L.activeINAMSTRO NOBEL S.R.L.activeJUNE BEAUTY S.R.L.inactiveKROGEL MANAGEMENT S.R.L.activeMIGHTYTEAM S.R.L.activeMP MARKROM TRADE SOLUTIONS S.R.L.liquidationNO. 29 BEAUTY CLUB S.R.L.activeNOTORIUM S.R.L.activePHYTO SYNERGY S.R.L.active

Connections

11 links
Shared operator — likely the same administrator
INTERCONMOBIL S.R.L.Shared officer / director · 12 share thisAVP IMOBICON S.R.L.Shared officer / director · 12 share thisMP MARKROM TRADE SOLUTIONS S.R.L.Shared officer / director · 12 share thisTRUE GARDEN S.R.L.Shared officer / director · 12 share thisGPM TOWERS CONSTRUCT S.R.L.Shared officer / director · 12 share thisELISAV CONSTRUCT S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PAN-RI-VAS"Shared officer / director · 12 share thisAVA PRIME SOLUTIONS S.R.L.Shared officer / director · 12 share thisSMB IMOBICON S.R.L.Shared officer / director · 12 share thisBETALEX GENERAL INVEST S.R.L.Shared officer / director · 12 share thisFIRMA "TRANSERVICE ALFA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 12 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
NameRoleFromSource
PANAGHIU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100