DOSSIERS / CARTE PREMIUM SRL
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Company dossier

CARTE PREMIUM SRL

ONRC · COMPANY · INCORPORATED 2008-12-09
KYBE ID: RO-J13_4296_2008 · J13/4296/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARTE PREMIUM SRL
ro_onrc
J13/4296/2008
ro_onrc
dissolved
ro_onrc
2008-12-09
ro_onrc
Str. TRAIAN 64, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATLAS IMOBILIAR SRLdissolvedBOGHITA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDEANU CĂTĂLIN-ION PFdissolvedCAM CRIS CONSTRUCŢII SRLdissolvedCG & RALISA TRANS SRLdissolvedCREAŢĂ FILIS-RALUCA PFdissolvedD&A DGS GRUP SRLdissolvedEURIAL DISTRIBUTION SRLactiveEURO EST HOLDING CONSTRUCT SRLdissolvedGRIMAD GROUP SRLliquidationLOGOCONS SRLactiveMARCOMEDICA SRLliquidationMARIA INVESTMENT TRUST SRLdissolvedPONT DU NORMANDIE SRLdissolvedSMART MIND SRLactiveSMART PRESS SRLactiveSORVAL & COST SRLactiveTEHNIC ART SRLdissolvedTRANS HG 65 SRLdissolved

People with significant control

4 people
NameRoleFromSource
DIACONEASA ADRIAN NARCISadministrator—ONRC registry
IANCU RĂZVANadministrator—ONRC registry
PULPĂ CIPRIAN CONSTANTINadministrator—ONRC registry
PULPĂ JUSTINIAN CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100