DOSSIERS / T & L PREMIUM PROIECT INVEST S.R.L.
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Company dossier

T & L PREMIUM PROIECT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-09
KYBE ID: RO-J2019002075235 · J2019002075235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T & L PREMIUM PROIECT INVEST S.R.L.
ro_onrc
J2019002075235
ro_onrc
active
ro_onrc
2019-05-09
ro_onrc
VIILOR 24, 77106 Sat Căţelu, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA GABRIELA-LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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