DOSSIERS / PREMIUM LIFT DISTRIBUTION S.R.L.
← SearchExport PDF
Company dossier

PREMIUM LIFT DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-11
KYBE ID: RO-J2019015291408 · J2019015291408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PREMIUM LIFT DISTRIBUTION S.R.L.
ro_onrc
J2019015291408
ro_onrc
active
ro_onrc
2019-11-11
ro_onrc
Nicolae Grigorescu 117-121, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAGIU RALUCA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDROMEDA VISION S.R.L.activeAVRAM FLORENTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST IMOBILIARE JULIA 2017 SRLactiveC&A KUMPIR&STREET FOOD S.R.L.activeDB PROFESSIONAL ACCOUNTING SERVICES S.R.L.activeDDB CONCRETE PAVEMENT GROUP S.R.L.activeFRESH LINE CORPORATION S.R.L.activeITALIAN COFFEE STORE SRLactiveLETS SMILE TOGETHER S.R.L.activeMANOLE V. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERLĂ ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERLĂ G. ALINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMESELI SHOP S.R.L.activeNETMARKT SOLUTIONS SRLactiveNSP GLOBAL S.R.L.activeOSMAN ONUR PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM LIFT INTERNATIONAL S.R.L.dissolvedPREMIUM LIFT SRLdissolvedRADU I. NICOLETA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU MARIA CAMELIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIUM LIFT INTERNATIONAL S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100