DOSSIERS / DOM PREMIUM S.R.L.
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Company dossier

DOM PREMIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-27
KYBE ID: RO-J2019001099331 · J2019001099331 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DOM PREMIUM S.R.L.
ro_onrc
J2019001099331
ro_onrc
active
ro_onrc
2019-05-27
ro_onrc
GEORGE ENESCU 38, 720253 Municipiul Suceava, Suceava
ro_onrc

Companies at this address

46 total
ABCDENT S.R.L.activeANDREI G. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONACHE MED S.R.L.activeANTON D. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATESTAT CONSULTING S.R.L.dissolvedBOBODA TRANS S.R.L.activeBRUJ ANDREI-CIFOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNESCU CORINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURBULEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAJVAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂMPAN ALIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLIMAROM 247 S.R.L.inactiveCONSAH SPEED S.R.L.activeCOPYLIST S.R.L.activeCROSSPED S.R.L.activeCSOG VENCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORALYMOB DESIGN S.R.L.activeDORALYMOB S.R.L.activeEDI-ELI MEDICAL S.R.L.activeELIS MONTAJ MOB S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
BODNAR OTILIA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIUM SECURITY S.R.L. · liquidation · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100