DOSSIERS / GLOBAL PREMIUM CONSULTING S.R.L.
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Company dossier

GLOBAL PREMIUM CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J23_5234_2018 · J23/5234/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GLOBAL PREMIUM CONSULTING S.R.L.
ro_onrc
J23/5234/2018
ro_onrc
active
ro_onrc
2018-10-29
ro_onrc
LAURENŢIU RAICIU 42, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GLOBAL SAFE ASIG S.R.L.Shared officer / director · 10 share thisFABRICA DE PRELUCRARE A CONCENTRATELOR DE URANIU – FELDIOARA S.R.L.Shared officer / director · 10 share thisTAVERNA ARGEȘULUI S.R.L.Shared officer / director · 10 share thisDRUMEŢUL TOMIS SRLShared officer / director · 10 share thisFRANCO UNIVERSAL SRLShared officer / director · 10 share thisTAVERNA ARGEȘULUI S.R.L.Shared officer / director · 10 share thisCOANRA S.R.L.Shared officer / director · 10 share thisDRUMEŢUL TOMIS S.R.L.Shared officer / director · 10 share thisVITA NOVA SRLShared officer / director · 10 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

1 people
NameRoleFromSource
DOBRE RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100