DOSSIERS / PREMIER INTERCONTINENTAL SRL
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PREMIER INTERCONTINENTAL SRL

ONRC · COMPANY · INCORPORATED 2012-03-28
KYBE ID: RO-J2012000466083 · J2012000466083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PREMIER INTERCONTINENTAL SRL
ro_onrc
J2012000466083
ro_onrc
active
ro_onrc
2012-03-28
ro_onrc
9 MAI 6, 500209 Municipiul Braşov, Braşov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
OLT TRACTOR SRLShared officer / director · 6 share thisH2O MANAGEMENT IMOBILE S.R.L.Shared officer / director · 6 share thisH2O MANAGEMENT S.R.L.Shared officer / director · 6 share thisH2O ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisROBAL PLUS SRLShared officer / director · 6 share thisNGA IMOBIL INVEST GRUP S.R.L.Shared registered address · 8 share thisBONTA MIRCEA IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTRIFAN IULIAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTRANSPORT DEDICAT 24H EUROPA S.R.L.Shared registered address · 8 share thisINFINITY DREAMS S.R.L.Shared registered address · 8 share thisGRUNE PARTNER H.R. SRLShared registered address · 8 share thisATITIENI IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
MANCIU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100