DOSSIERS / DOM PREMIUM GUARD S.R.L.
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DOM PREMIUM GUARD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-02
KYBE ID: RO-J33_2298_2022 · J33/2298/2022 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

liquidation
DOM PREMIUM GUARD S.R.L.
ro_onrc
J33/2298/2022
ro_onrc
liquidation
ro_onrc
2022-11-02
ro_onrc
Paris 4, Municipiul Suceava, Suceava
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PREMIUM COMPANY S.R.L.Shared officer / director · 4 share thisDOM PREMIUM SECURITY S.R.L.Shared officer / director · 4 share thisWINSTALGAZ SERVICE S.R.L.Shared officer / director · 4 share thisPREMIUM SECURITY S.R.L.Shared registered address · 6 share thisBRADET SRLShared registered address · 6 share thisDOM PREMIUM SECURITY S.R.L.Shared registered address · 6 share thisPREMIUM COMPANY S.R.L.Shared registered address · 6 share thisPILATES HOUSE S.R.L.Shared registered address · 6 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
BODNAR VIORELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOM PREMIUM SECURITY S.R.L. · liquidation · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100