DOSSIERS / PREMIUM CARS ZONE S.R.L.
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Company dossier

PREMIUM CARS ZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-04
KYBE ID: RO-J10_1145_2019 · J10/1145/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREMIUM CARS ZONE S.R.L.
ro_onrc
J10/1145/2019
ro_onrc
active
ro_onrc
2019-09-04
ro_onrc
1 DECEMBRIE 1918 67, 120234 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUZEA MIHAI-ALEXANDRUadministrator—ONRC registry
CII OPREA MIRELA-DORINAlichidator judiciar—ONRC registry
OPREA MIRELA DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100