DOSSIERS / PRIME37 BIZDEV S.R.L.
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PRIME37 BIZDEV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-24
KYBE ID: RO-J40_8674_2024 · J40/8674/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PRIME37 BIZDEV S.R.L.
ro_onrc
J40/8674/2024
ro_onrc
active
ro_onrc
2024-04-24
ro_onrc
RÂMNICU VÂLCEA 14A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

18 total
ALGORITHM ROAD DEVELOPMENT S.R.L.activeAMARIEI F. FLORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATLANTIC PROPERTIES S.R.L.activeBIHOR DEVELOPMENTS SRLdissolvedCITYLAND DEZVOLTARE IMOBILIARA S.R.L.activeENDLESS F & B SRLactiveEU-ROMAXA S.R.L.activeILIOARA RESIDENCE S.R.L.activeIONETECONSULTING S.R.L.liquidationKING PROPERTIES SRLactiveLEVANTES PARK LANE SRLactiveLK WORK PRODUCTION SRLactivePETRESCU BOGDAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOCIALSTUD S.R.L.activeSTRAL DESIGN S.R.L.activeVASILE ŞTEFAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveVISURA CONSULTING S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
POP PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100