DOSSIERS / PLATINUM BUSINESS SOLUTIONS SRL
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PLATINUM BUSINESS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-03-13
KYBE ID: RO-J23_980_2017 · J23/980/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLATINUM BUSINESS SOLUTIONS SRL
ro_onrc
J23/980/2017
ro_onrc
dissolved
ro_onrc
2017-03-13
ro_onrc
OLTENIŢEI 13Bis, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUDIT EXPERT SMART S.R.L.activeCHIABEI MARIUS VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVERI 2014 EXCHANGE SRLdissolvedEPIC CLOTHES S.R.L.activeEU.RO. ACCOUNTING PLUS SRLactiveGV PROFESIONAL CONSTRUCT S.R.L.activeIOAN M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT STEP FORWARD S.R.L.inactiveNOVA ELIXIR SRLactivePAM FINANCE SOLUTIONS S.R.L.activePAM WEB DESIGN & SOFTWARE SOLUTIONS S.R.L.activePLATINUM EVENTS & TRAVEL SRLdissolvedPLATINUM SOCIAL EVENTS S.R.L.activeRALMA STUDIO S.R.L.activeROUTE LINE 26 SPEDITION S.R.L.activeSTOICA ALEXANDRA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVÂNZĂRI CU IUBIRE S.R.L.active

People with significant control

2 people
NameRoleFromSource
MINCU ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
MINCU LAVINIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100