DOSSIERS / PREMIERE DIVISION SRL-D
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PREMIERE DIVISION SRL-D

ONRC · COMPANY · INCORPORATED 2015-09-18
KYBE ID: RO-J40_11431_2015 · J40/11431/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREMIERE DIVISION SRL-D
ro_onrc
J40/11431/2015
ro_onrc
active
ro_onrc
2015-09-18
ro_onrc
MENDELEEV 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P AGENCY ROMANIA SRLactive2P CONSTRUZIONI PROIECT ENGINEERING SRLactiveABSOLUT CO-PACKING SRLactiveABYDOS IMPEX SRLactiveACHILLES MANAGEMENT SRLactiveACTIVE INTERMED BUSINESS INVESTMENT SRLactiveACTIV MEDIA EVENTS S.R.L.activeACTIV PARTS CONSULTING SRLactiveADDD UNISON SERV SRLactiveADELA IMPORT EXPORT 2002 SRLactiveADI & ALI MIRA IMPEX SRLactiveAERIAL & MEDIA SERVICES SRLactiveAGREST CONSULTING SRLactiveAGRI-INTRANET SOFTWARE SRLactiveAGROFRESH FRUITS SRLactiveAGRO HERMANNSTADT SRLactiveAGROTOP GREEN MARKET SRLactiveAGRO-TRADING VALENTINO SRLactiveALEX AGROFRUCT SRLactiveALEXANDRINA TOTAL PROD SRLactive

+568 more

People with significant control

1 people
NameRoleFromSource
DIMA OLEGadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100