DOSSIERS / LA MINUT PERFECT SRL
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LA MINUT PERFECT SRL

ONRC · COMPANY · INCORPORATED 1995-11-29
KYBE ID: RO-J03_1070_1995 · J03/1070/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MINUT PERFECT SRL
ro_onrc
J03/1070/1995
ro_onrc
active
ro_onrc
1995-11-29
ro_onrc
Str. TACHE IONESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AC EURO CONT SRLactiveA.I.M. TRADING INF 2003 SRLactiveALIMENT CELFT SRLactiveANCORA ROX DIAN SRLactiveANDREEA AS MASTER 2004 SRLactiveA.T.M.A.N. LOCATION SRLactiveAVICO-ZOO-PROD-96 SRLactiveBACRIA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBADOI NICULAE PFactiveBOGDANA GENERAL SRLactiveBRITISH RO INVESTMENTS SRLactiveBROTHERS SRLactiveBUSINESS HOUSE 2003 SRLactiveCAPITOL SRLactiveCAVROM TRANSPORT SRLactiveC&C SOLUTIONS INCORPORATED SRLactiveCOMPROMIS EXCLUSIV SRLactiveCONSULTING DRAGNEA SRLactiveCRIBO TRADING L.T.D. SRLactiveCRISTINA C.M.N. POWER SRLactive

+65 more

People with significant control

1 people
NameRoleFromSource
IONASCU MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100