DOSSIERS / PREMIA INSURANCE CONSULTING SRL
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PREMIA INSURANCE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-07-26
KYBE ID: RO-J40_13496_2017 · J40/13496/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
PREMIA INSURANCE CONSULTING SRL
ro_onrc
J40/13496/2017
ro_onrc
liquidation
ro_onrc
2017-07-26
ro_onrc
PICTOR CONSTANTIN DANIEL ROSENTHAL 41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA MARIAadministrator—ONRC registry
DASCAL INSOLVENCY SPRLadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100