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Company dossier

PLATINIUM INVESTMENT EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-19
KYBE ID: RO-J2021000742406 · J2021000742406 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePLATINIUM INVESTMENT EUROPE S.R.L.

ro_onrc

RegistrationJ2021000742406

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-19

ro_onrc

Registered addressIANCULUI 19, 21714 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

1111 DIGITAL GROWTH S.R.L.active ALPHA TICKET S.R.L.active ANTOS CONCEPT S.R.L.active CHARAF ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT BOX FRANCE S.R.L.active DR HEALTH UBER TECHNOLOGY S.R.L.active DUMITRAŞCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ETIPACK SYSTEM S.R.L.active EUROTERRA CONSTRUCTION S.R.L.active FANTASTIC SERVICE SRLactive FERRO RENTAL S.R.L.active GERADI ENGINEERING S.R.L.active GHIMEŞ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive INSITE PROPERTY S.R.L.active ISSUE MONITORING S.R.L.active MARKETING CONSULT SALES SERVICE SRLactive MCM ADMINISTRARE IMOBILE S.R.L.active MEGAWEB S.R.L.active MERY ZEIN IMPEX SRLactive PARC BISTRO CAFE SRLactive

+8 more

People with significant control

1 people

Name	Role	From	Source
PETITDEMANGE HERVE ROLAND RENE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100