DOSSIERS / PERFORMER SRL
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PERFORMER SRL

ONRC · COMPANY · INCORPORATED 2002-06-24
KYBE ID: RO-J02_517_2002 · J02/517/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PERFORMER SRL
ro_onrc
J02/517/2002
ro_onrc
active
ro_onrc
2002-06-24
ro_onrc
Calea TIMIŞORII 30, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

23 total
ALKOM INDUSTRY SRLinactiveBACHUS PRODALCO SRLdissolvedBY LETRA SET SRLdissolvedCAS-TER SRLdissolvedCUTROM SRLactiveDEMA ENTERPRISE SRLdissolvedDUPLEX A.M.B.OIL SRLdissolvedEL ELYON ASSETS S.R.L.activeELLEDDA GOLD SRLdissolvedEL ROY NISSI S.R.L.activeEL SHADDAI RETRIEVE S.R.L.activeKONT PRIOR SRLdissolvedLIS SRLdissolvedMANIFESTO PRINT SRLdissolvedMEGA IMPEX COMPANY SRLdissolvedREAL ESTATE A.B.M.CONSULTING SRLdissolvedREIFEN DEMA SRLdissolvedSEVEN SRLdissolvedSTALOMAR SRLdissolvedTERMOGLASS SRLdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
ELBROMPLAST SAShared officer / director · 9 share thisBON GARANT SRLShared officer / director · 9 share thisERMANNO SRLShared officer / director · 9 share thisCONFIDENT AUDIT SRLShared officer / director · 9 share thisAEROPORTUL ARAD SAShared officer / director · 9 share thisARIO SAShared officer / director · 9 share thisANDIN SRLShared officer / director · 9 share thisAQUA TRANS MUREŞ SAShared 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

1 people
NameRoleFromSource
NECIOV DANIELA-ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100