DOSSIERS / PLATINUM BUILDING S.R.L.
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Company dossier

PLATINUM BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-16
KYBE ID: RO-J12_3776_2020 · J12/3776/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLATINUM BUILDING S.R.L.
ro_onrc
J12/3776/2020
ro_onrc
active
ro_onrc
2020-11-16
ro_onrc
EROILOR 272, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMSON MIHAILadministrator—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