DOSSIERS / PRIMUM CONSULTING SRL
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Company dossier

PRIMUM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J22_289_2007 · J22/289/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRIMUM CONSULTING SRL
ro_onrc
J22/289/2007
ro_onrc
active
ro_onrc
2007-01-29
ro_onrc
Şos. NICOLINA 97, 700711 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONU GABRIELAadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100