DOSSIERS / PREMIER DECOR S.R.L.
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PREMIER DECOR S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-05
KYBE ID: RO-J38_306_2017 · J38/306/2017 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PREMIER DECOR S.R.L.
ro_onrc
J38/306/2017
ro_onrc
active
ro_onrc
2017-04-05
ro_onrc
GENERAL MAGHERU 18, 240134 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ATM PROFILE S.R.L.activeCARTEXT SRLactiveGEOMETRIC SRLactiveIMOB SILVER S.R.L.activeLOCARIM S.R.L.activeMAGIQUE VISAGE S.R.L.activeMINEA MARIA-DIANA ÎNTREPRINDERE INDIVIDUALĂactivePOPESCU MĂDĂLIN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePST HOLDING SRLactivePST INVEST S.R.L.activeRAREŞ AMENAJĂRI S.R.L.activeROMSOFT INTERNAŢIONAL S.R.L.activeSC HEALTH SMART INVESTMENTS BROKER DE ASIGURARE S.R.L.activeSTUDIO PUB S.R.L.activeTONY GREEN POWER S.R.L.activeTOTAL PROIECT SRLactiveTOUR PARADIS SRLactiveVEZI TELEVIZIUNE SRLactive

People with significant control

2 people
NameRoleFromSource
POPESCU CRISTIANadministrator—ONRC registry
POPESCU RADU-COSTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU CRISTIAN (officer) matches PEP Dan-Cristian Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100