DOSSIERS / PRIMATERM GAZ PROFESIONAL S.R.L.
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PRIMATERM GAZ PROFESIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-14
KYBE ID: RO-J22_1627_2016 · J22/1627/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PRIMATERM GAZ PROFESIONAL S.R.L.
ro_onrc
J22/1627/2016
ro_onrc
dissolved
ro_onrc
2016-07-14
ro_onrc
ROVINE 2, 700539 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PRIMATERM GAZ COMPACT S.R.L.Shared registered address · 3 share thisPRIMAINSTAL CONSTRUCŢII MONTAJ S.R.L.Shared registered address · 3 share thisHAPPY SHINYPHARM SRLShared officer / director · 10 share thisTAIMA SRLShared officer / director · 10 share thisDIRTY DIANA SRLShared officer / director · 10 share thisMEGATRUCK TOOLS S.R.L.Shared officer / director · 10 share thisGRAND CONSTRUCT IRIROX S.R.L.Shared officer / director · 10 share thisBUILDING LAZĂR S.R.L.Shared officer / director · 10 share thisELL CON TRUCKS SRLShared officer / director · 10 share thisAC GEOPROD SRLShared officer / director · 10 share thisIASI BUSINESS CONSTRUCTION S.R.L.Shared officer / director · 10 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
CII CHICOȘ ELENA - GABRIELAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100