DOSSIERS / PLATINUM TRADEMARK GROUP S.R.L.
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Company dossier

PLATINUM TRADEMARK GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-08
KYBE ID: RO-J2020004919405 · J2020004919405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLATINUM TRADEMARK GROUP S.R.L.
ro_onrc
J2020004919405
ro_onrc
active
ro_onrc
2020-05-08
ro_onrc
NORDULUI 58, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIRICIOIU LUMINIŢA-DANIELAadministrator—ONRC registry
ŞTEBLEA BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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