DOSSIERS / SPORTS WEAR PREMIER S.R.L.
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Company dossier

SPORTS WEAR PREMIER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-18
KYBE ID: RO-J39_550_2020 · J39/550/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPORTS WEAR PREMIER S.R.L.
ro_onrc
J39/550/2020
ro_onrc
active
ro_onrc
2020-08-18
ro_onrc
BICAZ 26, 620027 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROGIULI TRADE SRLactiveALDANECO ELECTRIC S.R.L.activeAUTOVIP TRANSFER SRLactiveCLAUDIUSTK SHIPPING S.R.L.activeCREAMIKES SRLactiveDANŢIŞ DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveEXIGO DENT SRLactiveGRIFON SEREX DISTRIBUTION SRLactiveLAPIDEI S.R.L.activeLOCALITĂȚILE MOLDAVE S.R.L.activeMIKES RECLAME S.R.L.activeNICKOSMAN SPEDITRANS SRLactivePANĂ GABRIELA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTODIMEC FOOD SRLactiveTODQUBIC ARHITECT SRLactiveTUVENE CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveVESTIMENT SRLactiveZAPICS FRAME SRLactive

People with significant control

1 people
NameRoleFromSource
CIUBOTARU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100