DOSSIERS / SALES PREMIER SRL
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SALES PREMIER SRL

ONRC · COMPANY · INCORPORATED 2002-09-25
KYBE ID: RO-J12_1837_2002 · J12/1837/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SALES PREMIER SRL
ro_onrc
J12/1837/2002
ro_onrc
active
ro_onrc
2002-09-25
ro_onrc
Str. ALEXANDRU VLAHUTA 31, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BADIU LIVIU PFactiveBODEA N PETRU PFactiveBODEA PETRU AFactiveBODEA VIORICA PFactiveCHINA SILVIU PFactiveCOLCERIU SEVER MIRCEA PFactiveCOSTISOR TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTOGRIG IMPEX SRLactiveINTERZIS SRLactiveMARIAN LAZARE PFactiveMERIT GRUP SRLactiveNOVARADU SRLactivePREMIERE INVEST SRLactiveROMSUC COM SRLactiveROSCOM PRODUCTIE SI SERVICII SRLactiveSALOPA BRISAN FEHER SNCactiveSETH MEDIA SRLactiveSEVER MIRCEA SRLactiveSIS TRADE EXIM SRLactiveTOMA VIOREL PFactive

+2 more

People with significant control

3 people
NameRoleFromSource
IANCU ALIN EUGENadministrator—ONRC registry
TOLAN CRISTIANadministrator—ONRC registry
BORŞA DANIELA CRISTINA CAB.INDIV. DE PRACT.INSOLV.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100