Key facts
activePREMIUM SA
ro_onrc
J1997001318294
ro_onrc
active
ro_onrc
1997-11-04
ro_onrc
TRANDAFIRILOR 69, 107084 Sat Brazii de Sus, Comuna Brazi, Prahova
ro_onrc
Company dossier
PREMIUM SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CĂLIN MĂDĂLINA | administrator | — | ONRC registry |
| CHIREA ECATERINA | administrator | — | ONRC registry |
| MUȘOI VALENTIN-CĂTĂLIN | administrator | — | ONRC registry |
| ILEA DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
| PLĂIȘEANU CLAVA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100