DOSSIERS / PLATINUM BUSINESS CONSULTING S.R.L.
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Company dossier

PLATINUM BUSINESS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-13
KYBE ID: RO-J40_1791_2019 · J40/1791/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLATINUM BUSINESS CONSULTING S.R.L.
ro_onrc
J40/1791/2019
ro_onrc
active
ro_onrc
2019-02-13
ro_onrc
av. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAGIU GLOBAL SERVICES SRLactiveATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolvedCAREER INVEST PROFESSIONAL SERVICES S.R.L.activeCERES DYNAMICS S.R.L.dissolvedCHT DATA SRLactiveCREDIMATIC NETWORK SRLactiveCREDIUS IFN S.A.activeCUSTOMER EXPERIENCE CREATORS S.R.L.dissolvedDEMETRA REALTY DEVELOPMENTS SRLactiveDEUTSCHE LEASING ROMANIA IFN SAactiveDEUTSCHE LEASING ROMANIA OPERATIONAL SRLactiveDIAGEO BALKANS S.R.L.activeDIGITAL DATA SERVICES SRLactiveDYNINNO TRAVEL SERVICES S.R.L.dissolvedENVISAN NV,BELGIA-SUCURSALA BUCURESTIactiveERDAL BUCHAREST S.R.L.dissolvedER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactiveEST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolvedFLEXIDEA ROMANIA I.F.N. S.A.liquidationFLEX RENT EQUIPMENT S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
ROȘU DORUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100