DOSSIERS / PRIMERA TOP INVEST SRL
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PRIMERA TOP INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-06-14
KYBE ID: RO-J22_857_2010 · J22/857/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PRIMERA TOP INVEST SRL
ro_onrc
J22/857/2010
ro_onrc
dissolved
ro_onrc
2010-06-14
ro_onrc
Şos. ŞTEFAN CEL MARE ŞI SFÎNT 4, 700497 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PINTILIE PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisNEMOS ART SRLShared registered address · 3 share thisSHAPE DYNAMICS S.R.L.Shared officer / director · 5 share thisSHAPE DYNAMICS SRL S.R.L.Shared officer / director · 5 share thisSTELARIA IMPEX UG (haftungsbeschränkt)Shared officer / director · 5 share thisINTER BERRY SUPPLY S.R.L.Shared officer / director · 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
SOFIAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100