KYBE — See who's really behind any company

Company dossier

PRIMES VERDI PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-31
KYBE ID: RO-J2020009021404 · J2020009021404 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePRIMES VERDI PARK S.R.L.

ro_onrc

RegistrationJ2020009021404

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-31

ro_onrc

Registered addressVRÂNCIOAIA 13-15, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ALLEGRA IMPACT SRLactive BETON BY PRIMES S.R.L.active BUZEȚELU CĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE EXCELLENCE SERVICE S.R.L.active CRESTVIEW TECHNOLOGIES S.R.L.active G CAPITAL S.R.L.active GLOBAL TRUST CAPITAL S.R.L.active MIRICĂ CRISTIAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive NICULAE FABIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PRIMES D'AZUR S.R.L.active PRIME STRUCTURES SRLactive PRIMES VICTORIEI SQUARE S.R.L.active TOPLOCATION BRITWOOD S.R.L.active TOP LOCATION CLOUD 9 S.R.L.active TOPLOCATION DENYA LAKE S.R.L.active TOPLOCATION S.R.L.active TOPLOCATION WIN S.R.L.active TOPOTECHNICS SRLliquidation ZYNOVA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

PRIMES COLLECTION S.R.L.Shared officer / director · 4 share this OSHALIT MANAGEMENT S.R.L.Shared officer / director · 4 share this PRIME EQUITY SRLShared 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

1 people

Name	Role	From	Source
SHALIT OFIR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100