KYBE — See who's really behind any company

Company dossier

PREMIUM SHOP SRL

ONRC · COMPANY · INCORPORATED 2014-05-06
KYBE ID: RO-J22_762_2014 · J22/762/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePREMIUM SHOP SRL

ro_onrc

RegistrationJ22/762/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-05-06

ro_onrc

Registered addressBUCIUM 23, 700280 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

17 total

AKE TEK SRLdissolved ATP EXODUS SRL SĂSAR - SUCURSALA IAŞIdissolved MAE SRLactive PETOTI SRLdissolved PROTECT XS GUARD SRLdissolved QUEEN'S HONEY SRLactive SIRAJ BUCIUM SRLdissolved TEMPRA CONSTRUCT SRLdissolved TOTAL COMUNICATIONS SRLdissolved TRANSLEO SRLdissolved URAL MINERALIA SRLdissolved VAS INTERMED SRLdissolved VENDINGPT S.R.L.active WEB & MOBILE SOLUTIONS S.R.L.dissolved XS EVENTS SRLdissolved XSG PROTECTION SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ELMERICO SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
LIPAN MARIA	administrator	—	ONRC registry
HML INSOLVENCY IUPRL	lichidator	—	ONRC registry
HOTEA MARIA-LILY	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100