DOSSIERS / PRIMA CLASS PROIECT S.R.L.
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PRIMA CLASS PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-23
KYBE ID: RO-J24_1996_2021 · J24/1996/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
PRIMA CLASS PROIECT S.R.L.
ro_onrc
J24/1996/2021
ro_onrc
active
ro_onrc
2021-11-23
ro_onrc
SĂSARULUI, 430161 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
BEST IDEEA FIRST S.R.L.Shared registered address · 2 share thisFABUSOR REAL ENERGY S.R.L.Shared officer / director · 9 share thisPENSIUNEA TREI PINI SRLShared officer / director · 9 share thisNIC & ALESS SRLShared officer / director · 9 share thisPOP FRANCE CONSTRUCT S.R.L.Shared officer / director · 9 share thisOITA BIRCA S.R.L.Shared officer / director · 9 share thisFERMA POP S.R.L.Shared officer / director · 9 share thisPOP FRANCE FOREST SRLShared officer / director · 9 share thisIDEA FARM TECH SRLShared officer / director · 12 share thisTELRO SRLShared officer / director · 12 share thisDUO ENERGY SRLShared officer / director · 12 share thisMARINESCU REZIDENCE S.R.L.Shared officer / director · 12 share thisIRON DESIGN SRLShared officer / director · 12 share thisIMOB RO&LO CO S.R.L.Shared officer / director · 12 share thisFITFOR COM SRLShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J24_1996_2021/network.

People with significant control

3 people
NameRoleFromSource
KUSENSZKI ROBERTadministrator—ONRC registry
POP NICOLETA-LIVIAadministrator—ONRC registry
POP VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100