DOSSIERS / AGENTIE DE INTERMEDIERI PLATINUM SRL
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AGENTIE DE INTERMEDIERI PLATINUM SRL

ONRC · COMPANY · INCORPORATED 1998-12-15
KYBE ID: RO-J12_1984_1998 · J12/1984/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AGENTIE DE INTERMEDIERI PLATINUM SRL
ro_onrc
J12/1984/1998
ro_onrc
dissolved
ro_onrc
1998-12-15
ro_onrc
Aleea MICUS 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COMPEXIT IMPORT EXPORT SRLShared officer / director · 4 share thisPICCOLA TOUR SRLShared officer / director · 4 share thisPENSIUNEA RACOVITA SRLShared officer / director · 4 share thisAVANTAJ - CASA DE AMANET COMERCIAL SRLShared officer / director · 5 share thisFLAM COMERCIAL IMPORT EXPORT SRLShared officer / director · 5 share thisGARANT - CASA DE AMANET COMERCIAL SRLShared officer / director · 5 share thisGARANTAT SRLShared officer / director · 5 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
NameRoleFromSource
CONSTANTINESCU MIRCEA MIHAIadministrator—ONRC registry
TRESCOVAN MARIUS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100