DOSSIERS / PARAMOUNT CAPITAL S.R.L.
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Company dossier

PARAMOUNT CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-02
KYBE ID: RO-J40_9547_2021 · J40/9547/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PARAMOUNT CAPITAL S.R.L.
ro_onrc
J40/9547/2021
ro_onrc
active
ro_onrc
2021-06-02
ro_onrc
IULIU MANIU 154-156, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
ANTONESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUDIO RENT-LINE S.R.L.dissolvedC.D.B. GENIUS CREATIV S.R.L.activeCHILI CON COLOR S.R.L.activeCOFFEETOGOSHOP S.R.L.activeDANY UNIVERSAL STARS SRLactiveDIGITAL FISH S.R.L.dissolvedDIV MARKETING SRLactiveDUMITRAŞCU ROBERT-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU SILVIU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMACROECONOMICA S.R.L.activeMATEI LAURENŢIU-GELU PERSOANĂ FIZICĂ AUTORIZATĂactiveM.M.C.D. EXCLUSIV MARKET SRLdissolvedMUZA P2P TECHNOLOGY S.R.L.activeNEDELCIU MUGUR - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNET INSTALL COMMUNICATIONS SRLactiveSMG TRIUMF CONSTRUCT SRLactiveSPRINGER DEVELOPMENT S.R.L.activeSTAFF SOURCE ROMANIA S.R.L.activeVAG INSTAL S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
SOPA SIMONA - IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100