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Company dossier

PRIMANTRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-04-26
KYBE ID: RO-J40_4001_2000 · J40/4001/2000 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

inactive

Legal namePRIMANTRANS INTERNATIONAL SRL

ro_onrc

RegistrationJ40/4001/2000

ro_onrc

Statusinactive

ro_onrc

Incorporated2000-04-26

ro_onrc

Registered addressStr. General Dona 10, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

MAN - ULY SRLShared officer / director · 3 share this SEAMASTERS INTERNATIONAL SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
MĂNESCU ILEANA	administrator	—	ONRC registry
PREDA EMIL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEAMASTERS INTERNATIONAL SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100