KYBE — See who's really behind any company

Company dossier

PRIMA SANTA-RICO SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J22_1626_2005 · J22/1626/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePRIMA SANTA-RICO SRL

ro_onrc

RegistrationJ22/1626/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-06-20

ro_onrc

Registered address707384 Sat Moimeşti, Comuna Popricani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENŢIA JOB ACCES SRLactive ANDREI FAN CONSTRUCT SRLactive APOLLO FIRE SECURITY S.R.L.active CARGOBOX DEPOZITARE S.R.L.active CARGOMAN MOVING S.R.L.active DAC FIRE SECURITY S.R.L.active DINU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive D.S.S. SECURITY IAŞI S.R.L.active FORTUNA FOOD S.R.L.active FORTUNA SECURITY S.R.L.active FORTUNA ZOOTEHNIC S.R.L.active FREIA FIRE & SECURITY S.R.L.active GALU MEDIA S.R.L.active GRANDE KOLOS SRLactive GREU GENOVEL PERSOANĂ FIZICĂ AUTORIZATĂactive IOAN PANIFICO VERO S.R.L.active LENUS COM SRLactive MARTEŞ ADI ÎNTREPRINDERE FAMILIALĂactive PAULINA FOTOPRINT S.R.L.active POSEIDON SECURITY S.R.L.active

+7 more

People with significant control

3 people

Name	Role	From	Source
AWAD YEHYAI MOUSA MOHAMED SALIM	administrator	—	ONRC registry
ACORD IPURL	lichidator	—	ONRC registry
NIŢESCU DAN NISTOR	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100