DOSSIERS / PREMIER GRUP INTACT SRL
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PREMIER GRUP INTACT SRL

ONRC · COMPANY · INCORPORATED 2014-02-18
KYBE ID: RO-J3_238_2014 · J3/238/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PREMIER GRUP INTACT SRL
ro_onrc
J3/238/2014
ro_onrc
dissolved
ro_onrc
2014-02-18
ro_onrc
EROILOR 3, 110352 Municipiul Piteşti, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
2SK LIVE GAMING GROUP SRLShared registered address · 6 share thisLA TUCIURI SRLShared registered address · 6 share thisFRANCESCO EURO SERVICE SRLShared registered address · 6 share thisCELLY CONSULTING CCE S.R.L.Shared registered address · 6 share thisPREMIER ITALIAN QUALITY FOOD SRLShared 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

2 people
NameRoleFromSource
BIO CONSULT SPRLlichidator—ONRC registry
OPREA -BARAC IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100