DOSSIERS / CMS PREMIO TEAM S.R.L.
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CMS PREMIO TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-02
KYBE ID: RO-J17_143_2018 · J17/143/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
CMS PREMIO TEAM S.R.L.
ro_onrc
J17/143/2018
ro_onrc
inactive
ro_onrc
2018-02-02
ro_onrc
Merilor 4, 807301 Sat Şiviţa, Comuna Tuluceşti, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TAZY PET SHOP SRLShared officer / director · 10 share thisMULTI IMUNOVET S.R.L.Shared officer / director · 10 share thisTAZY-VET SERVICII VETERINARE SRLShared officer / director · 10 share thisSIMCOR SRLShared officer / director · 10 share thisVALORFIN SRLShared officer / director · 10 share thisTEAM COMPUTERS SRLShared officer / director · 10 share thisCORAL SRLShared officer / director · 10 share thisRAMIV CONCORDIA ROMANA COOPERATIVA DE CREDIT DRAJNA OCShared officer / director · 10 share thisMIGALA & CO GRAMIMPEX SCSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SIMION CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100