DOSSIERS / PRIME FINANCIAL D.A.T.A. S.R.L.
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PRIME FINANCIAL D.A.T.A. S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-05
KYBE ID: RO-J2022002374130 · J2022002374130 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PRIME FINANCIAL D.A.T.A. S.R.L.
ro_onrc
J2022002374130
ro_onrc
active
ro_onrc
2022-07-05
ro_onrc
MURELOR 7, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

34 total
ADĂSCĂLIȚI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMADEUS KIDS S.R.L.inactiveAMG PICTURE PRINT SRLactiveBOBOC NICU ÎNTREPRINDERE INDIVIDUALĂdissolvedBUCUREȘTEANU ELENA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIL ENDIS-KENAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATE YOUR CLIMATE S.R.L.inactiveDARTE FASHION SRLactiveDAYAN PANCAKE BOUTIQUE SRLactiveDENIZMED S.R.L.inactiveDNG AUTO SERVICE S.R.L.activeDR. ADINA TRUȘCĂ PRAXIS S.R.L.activeEPURE MARIUS-GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BEGINNING S.R.L.activeGEANTEMIR GENER PERSOANĂ FIZICĂ AUTORIZATĂactiveGELATERIA EZY S.R.L.activeGOLDLINE INVEST S.R.L.activeHOSPITALITY MANAGEMENT S.R.L.dissolvedI.C. ELECTRO TECH SHIPPING S.R.L.activeINDEPENDENT SMART BUSINESS S.R.L.dissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
CAMICIA UOMO S.R.L.Shared officer / director · 7 share thisAMA LABORATOR SRLShared officer / director · 7 share thisCOM LAUR IANY AGROD SRLShared officer / director · 7 share thisMAXIM'S SAShared officer / director · 7 share thisI D INTERNATIONAL TECHNO PRINT BUCURESTI SRL FILIALA CLUJShared officer / director · 7 share thisECONOMMICA MASTER INTL SRLShared officer / director · 7 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
DOBRE DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100