DOSSIERS / PREMIER HOMES S.R.L.
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Company dossier

PREMIER HOMES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-02
KYBE ID: RO-J22_2980_2020 · J22/2980/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PREMIER HOMES S.R.L.
ro_onrc
J22/2980/2020
ro_onrc
active
ro_onrc
2020-12-02
ro_onrc
ARMEANĂ 12, 700038 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBOŞ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIER HOMES SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100