KYBE — See who's really behind any company

Company dossier

PREMIUM HOME SRL

ONRC · COMPANY · INCORPORATED 1997-11-06
KYBE ID: RO-J12_2039_1997 · J12/2039/1997 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePREMIUM HOME SRL

ro_onrc

RegistrationJ12/2039/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-11-06

ro_onrc

Registered addressCalea MANASTUR 95, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABU NAWWAS FAMILY LTD IMPORT EXPORT SRLactive AGRO FRUCT BIHORUL SRLactive CASTELANO SRLactive CRISELL SERVICE SRLactive CUART SRLactive DORDEA OCTAVIAN STEFAN PFactive EIGHT CONSULTING SRLactive ESPANA TRADING IMPEX SRLactive IL VEL COM SRLactive MALA IMPEX SRLactive MS PROVESA SRLactive PRODAR IMPEX SRLactive Q DESIGN SRLactive RIPRES INTERNATIONAL IMPORT EXPORT SRLactive ROMBUILT CONSTRUCT SRLactive TIRCA RARES PFactive VOPSERV SRLactive

People with significant control

1 people

Name	Role	From	Source
VERESS EVA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100