DOSSIERS / PREMIUM FINANCIAL SERVICES SRL
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Company dossier

PREMIUM FINANCIAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-11-20
KYBE ID: RO-J23_3459_2013 · J23/3459/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
PREMIUM FINANCIAL SERVICES SRL
ro_onrc
J23/3459/2013
ro_onrc
dissolved
ro_onrc
2013-11-20
ro_onrc
REZERVELOR 64B, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

23 total
ALISALES BUSINESS SRLactiveANA VENT CONSTRUCT S.R.L.dissolvedCODER CRAFTS S.R.L.dissolvedE-CLICK SHOP SRLactiveGOGEAN GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHR CONSULTANCY S.R.L.activeI&D WORLD TECHNOLOGY SRLactiveKTN&GAB 10 MANAGEMENT SRLactiveLEXXY SKIN VIBES S.R.L.activeMETERLAB SERVICE S.R.L.activeM.F. AMENAJĂRI ŞI INSTALAŢII SRLactiveNEEDLE & INK SRLactiveNOLEGGIO LUX RENTAL CAR SRLactivePROGIM INTERNATIONAL SRLdissolvedRAIMAR PERSONALIZATION S.R.L.activeRAIMAR PRINT & DESIGN S.R.L.activeRUSU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveTELER BUSINESS SRLactiveTELER CONSULTING SRLdissolvedUNICUL NICAR SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STANCIU CĂTĂLIN ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIUM FINANCIAL SERVICES SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100