DOSSIERS / PREMIUM BRANDS AGENCY SRL
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PREMIUM BRANDS AGENCY SRL

ONRC · COMPANY · INCORPORATED 2012-06-08
KYBE ID: RO-J2012006600405 · J2012006600405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREMIUM BRANDS AGENCY SRL
ro_onrc
J2012006600405
ro_onrc
active
ro_onrc
2012-06-08
ro_onrc
TOHANI 2, 40382 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDREI CONSULTANTA IMOBILIARA SRLactiveCHROMIUM SERVICES S.R.L.activeCRISTEA ADRIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA SOFTWARE SOLUTIONS S.R.L.activeDAMAR TRADING SRLactiveDENIA CONSULTING SRLactiveDOMENIILE DEALU ZORILOR SRLactiveEURO MIH ALL S.R.L.activeGMC AUTO TEHNIC IMPEX SRLactiveMOLDO RETRO CHIC S.R.L.activeNIŢU RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU D. CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactivePROCUREMENT STRATEGY S.R.L.activeTOTAL COFFEE SERVICES SRLactiveWHYBUY SRLactive

People with significant control

1 people
NameRoleFromSource
POPESCU CRISTINA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100