DOSSIERS / PRIME WOOD SRL
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PRIME WOOD SRL

ONRC · COMPANY · INCORPORATED 2016-04-28
KYBE ID: RO-J27_413_2016 · J27/413/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRIME WOOD SRL
ro_onrc
J27/413/2016
ro_onrc
active
ro_onrc
2016-04-28
ro_onrc
TEILOR, 615100 Loc. Bicaz, Oraş Bicaz, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXISDENTA S.R.L.activeAMBRUS TEREZ ÎNTREPRINDERE INDIVIDUALĂactiveAPOPEI I.F. ALBERTO-FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveBUȚINCU ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOC ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOZMA D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORINVET ANIMALS HELP S.R.L.activeGAVRILESCU CĂTĂLINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIDERISAN SRLactiveLUPU F. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAFTEI V. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveMAZILU F. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveMRT HOSPITAL SRLactiveNIK & NAR CLEAN S.R.L.activePAULIANA SRLactiveRADAN IVEL SRLactiveRIGLA DESIGN S.R.L.activeSEBASTIAN & ELEN CARM SRLactiveTAXI VDA-BICAZ S.R.L.activeŢEPEŞ MARIA ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
CHIPER IVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100