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FINMR PRIMATECH SRL

ONRC · COMPANY · INCORPORATED 2013-07-17
KYBE ID: RO-J39_401_2013 · J39/401/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINMR PRIMATECH SRL
ro_onrc
J39/401/2013
ro_onrc
active
ro_onrc
2013-07-17
ro_onrc
PALTIN, 627240 Sat Paltin, Comuna Paltin, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIBOS EDIL SRLactiveADIMARŞEF CONSTRUCT SRLactiveAGLAMANDRI CONSTRUCT S.R.L.activeAMANIC PREST S.R.L.activeANITAFAN MARKET SRLactiveANSTAMANDRI SRLactiveATFAS MUSICAL SRLactiveBOROŞ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOROŞ N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞ I. IONELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBTS IOAN S.R.L.activeBUCĂLUŢĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂLUŢĂ N. LENUŢA MARICELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC A. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC A.D. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIP&LIRISIL EXPORT SRLactiveCLAUDAVI DISTRIBUTION S.R.L.activeC.M.R. PRODUCŢIE PALTIN S.R.L.activeCOCIOABĂ IONEL ÎNTREPRINDERE INDIVIDUALĂactive

+51 more

People with significant control

2 people
NameRoleFromSource
FÎNACĂ TOADERadministrator—ONRC registry
C.I.I. GORGHIU GEORGETAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100