DOSSIERS / CSV PRIMA SRL
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Company dossier

CSV PRIMA SRL

ONRC · COMPANY · INCORPORATED 2010-04-02
KYBE ID: RO-J21_101_2010 · J21/101/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CSV PRIMA SRL
ro_onrc
J21/101/2010
ro_onrc
dissolved
ro_onrc
2010-04-02
ro_onrc
Str. LACULUI, 920024 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CIOBANU ARIANA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisLUYAN TRADING SRLShared registered address · 7 share thisDAN & CIP SRLShared registered address · 7 share thisTRANDAFIR D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAGRES COM SRLShared registered address · 7 share thisGEO 99 SRLShared registered address · 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
TĂNASE VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100