DOSSIERS / PREMIUM CAPITAL S.R.L.
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PREMIUM CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J2022004718235 · J2022004718235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREMIUM CAPITAL S.R.L.
ro_onrc
J2022004718235
ro_onrc
active
ro_onrc
2022-07-15
ro_onrc
PIPERA 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALLIANCE MS GROUP S.R.L.liquidationALTO GROUP PROJECTS S.R.L.activeAVA POSITIVE IMPACT S.R.L.liquidationBLINDINGQUEEN PROPERTIES SRLdissolvedDĂDĂLICĂ COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂDĂLICĂ VASILE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO EXIM AND DIST'Y SRLdissolvedFRU GLOBAL CONSULTING & DEVELOPMENT S.R.L.activeGENERAL ROMDAV CONSTRUCT S.R.L.activeIBC TRIUMPH VOYAGE S.R.L.inactiveK.M. REAL ESTATE SRLactiveLEXICA MEDICA ADVISORY S.R.L.dissolvedOTHERLAND PROPERTIES DOROBANTI SRLdissolvedRUSU FLAVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNITED COFFEE CLUB S.R.L.activeUNKNOWNPLAN PROPERTIES SRLdissolved

People with significant control

1 people
NameRoleFromSource
FIERARU ALIN-GIANIadministrator—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