KYBE — See who's really behind any company

Company dossier

PREMIU G SRL

ONRC · COMPANY · INCORPORATED 2000-11-15
KYBE ID: RO-J2000010390403 · J2000010390403 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePREMIU G SRL

ro_onrc

RegistrationJ2000010390403

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-15

ro_onrc

Registered addressSos. Pantelimon 291, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BANCA COMERCIALA ROMANA BUCURESTI -SA-SUCURSALA PANTELIMONactive BODIRLAU ANGELA PFactive COSPET COM OBOR SRLactive GAWATIM COM 2002 SRLactive GHEORGHE MIHAI - PFactive HRISANTIS TRADING SRLactive H.S. INTERNATIONAL COMIMPEX SRLactive MANAILA IMPEX SRLactive NAN FENG COMERCIAL SRLactive NEPTUN INVEST SRLactive PYTTY DN COM SRLactive S & A INTERNATIONAL TRADING CO SRLactive SIMPATY PROD. SRLactive TOP PAN SRLactive TOVLI SRLactive ZAIDAKY COM SRLactive

People with significant control

1 people

Name	Role	From	Source
MIU GABRIEL SORIN	administrator	—	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