DOSSIERS / PLATINUM COMPUTERS SRL
← SearchExport PDF
Company dossier

PLATINUM COMPUTERS SRL

ONRC · COMPANY · INCORPORATED 2012-12-20
KYBE ID: RO-J22_2170_2012 · J22/2170/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PLATINUM COMPUTERS SRL
ro_onrc
J22/2170/2012
ro_onrc
dissolved
ro_onrc
2012-12-20
ro_onrc
COSTACHE NEGRI 46, 700071 Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

2 people
NameRoleFromSource
MAXIM ANDREEA-MARIAadministrator—ONRC registry
CII PAŞCALĂU EMILIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100