DOSSIERS / FIRST PREMIUM EXPORT S.R.L.
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Company dossier

FIRST PREMIUM EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-10
KYBE ID: RO-J13_2605_2019 · J13/2605/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRST PREMIUM EXPORT S.R.L.
ro_onrc
J13/2605/2019
ro_onrc
active
ro_onrc
2019-07-10
ro_onrc
ROMANĂ 31, 900622 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARVANOPOULOS VASILEIOSadministrator—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