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Company dossier

PLATINUM ZENTRUM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J2022001605125 · J2022001605125 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePLATINUM ZENTRUM S.R.L.

ro_onrc

RegistrationJ2022001605125

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-29

ro_onrc

Registered addressBUREBISTA 8, 400276 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AS SMART RENT S.R.L.active BAW DESIGN CONSTRUCT S.R.L.active BUILDING SERVICE SYSTEM SRLactive COWA INNOVATION & INVESTMENT S.R.L.active DUNHILL & COX S.R.L.active FST-EXPERT S.R.L.active GBP SOFTWARE S.R.L.active GLOBALTEK BUSINESS SOLUTIONS S.R.L.active GOLF FUTURE S.R.L.active INTERCLOUD INVESTMENT S.R.L.active IZO-TERM CONCEPT S.R.L.active JETTEST SRLactive KARPAT SOLUTIONS S.R.L.active K.GRUPPE SRLactive KYD BUSINESS S.R.L.active LEX FLEET S.R.L.active MASTERTALENT S.R.L.active META SISTEME DE RAFTURI SRLactive PARTY MATEI S.R.L.active PHANTOM MASTER CONSTRUCT S.R.L.active

+14 more

People with significant control

2 people

Name	Role	From	Source
BĂLȚĂTESCU IOAN-ALEXANDRU	administrator	—	ONRC registry
BĂLȚĂTESCU MARIA-ROXANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100