DOSSIERS / PREMIERE INVEST SRL
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PREMIERE INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-08-28
KYBE ID: RO-J12_2444_2003 · J12/2444/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PREMIERE INVEST SRL
ro_onrc
J12/2444/2003
ro_onrc
active
ro_onrc
2003-08-28
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 SRLactiveROMSUC COM SRLactiveROSCOM PRODUCTIE SI SERVICII SRLactiveSALES PREMIER SRLactiveSALOPA BRISAN FEHER SNCactiveSETH MEDIA SRLactiveSEVER MIRCEA SRLactiveSIS TRADE EXIM SRLactiveTOMA VIOREL PFactive

+2 more

People with significant control

1 people
NameRoleFromSource
STANESCU CALIN RADUadministrator—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