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Company dossier

PLATINUM INSTITUTIE FINANCIARA NEBANCARA SA

ONRC · COMPANY · INCORPORATED 2007-12-18
KYBE ID: RO-J40_23815_2007 · J40/23815/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLATINUM INSTITUTIE FINANCIARA NEBANCARA SA
ro_onrc
J40/23815/2007
ro_onrc
active
ro_onrc
2007-12-18
ro_onrc
Spl. UNIRII 4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AKARAT INVESTMENT SRLactiveALPHA CONSTRUCTION & BUILDING SRLactiveALVOIMOB CONSTRUCT SRLactiveAMERICAN RESIDENCES SRLactiveARCHIVIT SRLactiveAVI CRANES SRLactiveB.E G. AGRICULTURA SRLactiveBIG BOX INVESTMENT SRLactiveBIOLAB TESTING SRLactiveBRAINFREE SRLactiveCHERBIS ENGINEERING SERVICES SRLactiveCONTRAST CONSTRUCT SRLactiveDEPAC PRINT SRLactiveDINAMIQUE CONSTRUCT IMOB SRLactiveD.P. DIAMONDS PROPERTIES IMOBILIARE SRLactiveEPSILON INVESTITII & CONSTRUCTII SRLactiveETA CONSTRUCTII & INVESTITII SRLactiveEURODESIGN SOLUTION & CONSULTING SRLactiveFOURTECH SYSTEMS SRLactiveFUTURE INVESTITII IMOBILIARE SRLactive

+32 more

People with significant control

7 people
NameRoleFromSource
DR. AJTONY CSABA NAGYadministrator—ONRC registry
ISTVÁN TÖRÖCSKEIadministrator—ONRC registry
KLÁRA DEÁKadministrator—ONRC registry
LÁSZLÓ KARDAadministrator—ONRC registry
PETRE DOBREadministrator—ONRC registry
DIACONESCU ADRIANAreprezentant al persoanei juridice—ONRC registry
EMIL CULDAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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