DOSSIERS / PRIMA ALEGERE S.R.L.
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PRIMA ALEGERE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J22_1700_2018 · J22/1700/2018 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PRIMA ALEGERE S.R.L.
ro_onrc
J22/1700/2018
ro_onrc
active
ro_onrc
2018-06-27
ro_onrc
DUMITRU D. PĂTRĂŞCANU 64, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
WINGED ART STUDIO S.R.L.Shared registered address · 5 share thisTILIHOI OANA ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisMANI MANAGEMENT RECRUITMENT S.R.L.Shared registered address · 5 share thisPLUGARI FOTO EVENTS S.R.L.Shared registered address · 5 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
KHAN SHUJATadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100