DOSSIERS / PRIME LOCATION SRL
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PRIME LOCATION SRL

ONRC · COMPANY · INCORPORATED 2007-04-05
KYBE ID: RO-J40_7063_2007 · J40/7063/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRIME LOCATION SRL
ro_onrc
J40/7063/2007
ro_onrc
active
ro_onrc
2007-04-05
ro_onrc
Str. Doamna Ghica 32B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZRP INSOLVENCY SPRLlichidator judiciar—ONRC registry
ELENA COSMAreprezentant al persoanei juridice—ONRC registry
STAN TIRNOVEANUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100