DOSSIERS / KATERINI PRIMA.GR SRL
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KATERINI PRIMA.GR SRL

ONRC · COMPANY · INCORPORATED 2017-09-11
KYBE ID: RO-J40_15594_2017 · J40/15594/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KATERINI PRIMA.GR SRL
ro_onrc
J40/15594/2017
ro_onrc
active
ro_onrc
2017-09-11
ro_onrc
MIHAI BRAVU 292, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PANTAZIS KONSTANTINOSadministrator—ONRC registry
INVIRO INSOLVENCY IPURLlichidator—ONRC registry
DRĂGULIN RĂZVAN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100