DOSSIERS / PREMIUM H2O SUPPLIER S.R.L.
← SearchExport PDF
Company dossier

PREMIUM H2O SUPPLIER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-23
KYBE ID: RO-J2018015228407 · J2018015228407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREMIUM H2O SUPPLIER S.R.L.
ro_onrc
J2018015228407
ro_onrc
active
ro_onrc
2018-10-23
ro_onrc
ALEXANDER VON HUMBOLDT 1, 31472 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACTIVE SVA PRIME S.R.L.activeACT & REACT SRLactiveANDREEA EDUCATIONAL CENTER S.R.L.activeCA PHARMA PLUS CONSULTING SRLactiveCOGNIVANCE S.R.L.activeDT SERVICES & OPERATIONS S.R.L.activeENERGIA SOLARĂ ÎN CASĂ S.R.L.activeEUROLID MANDARIN S.R.L.activeFROM SUN TO US S.R.L.activeLEAD2GROW MARKETING S.R.L.activeMAS BABYCARE S.R.L.activeSONORO RECORDS SRLactiveTARGET IDEA S.R.L.activeTOTAL GREEN TOP ENERGY S.R.L.activeVIDEOGRAFESCU MEDIA S.R.L.activeVIVID CONCEPTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
RADU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100