DOSSIERS / PERLA ORIENTULUI SRL
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Company dossier

PERLA ORIENTULUI SRL

ONRC · COMPANY · INCORPORATED 2000-04-26
KYBE ID: RO-J01_175_2000 · J01/175/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PERLA ORIENTULUI SRL
ro_onrc
J01/175/2000
ro_onrc
active
ro_onrc
2000-04-26
ro_onrc
B-dul FERDINAND I 75 B, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PRINTESA SRLShared registered address · 2 share thisYIN JI EXIM SRLShared officer / director · 2 share thisJALUZELE ALBA S.R.L.Shared officer / director · 4 share thisPRINTESA SRLShared officer / director · 4 share thisJALUZELE ONLINE ALBA S.R.L.Shared officer / director · 4 share thisMANTA COMEXIM 98 SRLShared officer / director · 9 share thisWONDERS ACADEMY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisCHENG FA PRIM ACTIV SRLShared officer / director · 9 share thisSE7EN STAR KIDS SRLShared officer / director · 9 share thisTAI YANG YUE LING IMPEX SRLShared officer / director · 9 share thisLONG CHENG COMERCIAL SRLShared officer / director · 9 share thisHUA XIN IMPORT EXPORT COMERCIAL SRLShared officer / director · 9 share thisLONG XIN PRIM SRLShared officer / director · 9 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

4 people
NameRoleFromSource
CHENG LUadministrator—ONRC registry
CHENG YINANadministrator—ONRC registry
JUE YINGadministrator—ONRC registry
XU YALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100