DOSSIERS / PREMIUM INTERCOM SRL
← SearchExport PDF
Company dossier

PREMIUM INTERCOM SRL

ONRC · COMPANY · INCORPORATED 2016-02-02
KYBE ID: RO-J40_1357_2016 · J40/1357/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PREMIUM INTERCOM SRL
ro_onrc
J40/1357/2016
ro_onrc
active
ro_onrc
2016-02-02
ro_onrc
ALEXANDRU CEL BUN 14, 23682 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
ANASTASIA & IUSTIN BOUTIQUE SRLactiveBRASCO INVEST SRLdissolvedBUSINESS TRANSPORTER SUPPORT SRLactiveCINEGA STUDIOS SRLdissolvedDAVEDUM SRLliquidationDAVID & SOFIA INTERNATIONAL S.R.L.activeGHEORGHE NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLOBAL CARS CONSULTING S.R.L.activeNAŢIS COSTANDINOS-ARISTOFANIS PERSOANĂ FIZICĂ AUTORIZATĂactiveRUJA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURITY ASSET MANAGEMENT S.R.L.activeSECURITY LINE EXPERT SRLactiveSECURITY OPERATIONS PARTNER S.R.L.activeŞTIOPU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTIOPU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRAVELLER LOGISTICS SUPPORT SRLactiveWISEMAN GROUP IMPEX SRLliquidation

Connections

6 links
Shared operator — likely the same administrator
BRASCO INVEST SRLShared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 share thisSocietatea Comercială "IGDIN-GRUP" S.R.L.Shared officer / director · 7 share thisPREMIUM INTERCOM SRLShared officer / director · 7 share thisBRASCO INVEST SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "IMARKET PRO"Shared officer / director · 7 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

1 people
NameRoleFromSource
RAŞCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIUM INTERCOM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100