DOSSIERS / PERPETUUM MOBILE IMPEX SRL
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PERPETUUM MOBILE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-31
KYBE ID: RO-J03_295_1995 · J03/295/1995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERPETUUM MOBILE IMPEX SRL
ro_onrc
J03/295/1995
ro_onrc
active
ro_onrc
1995-03-31
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2-M SNCactive3M KOMPLET SYSTEMS SRLactive90 DE GRADE SRLactiveACS AUTO IMPEX SRLactiveADIFLORA CONSULTING SRLactiveADI OVA STAR SRLactiveADRIAN PROFESIONAL CONSULT SRLactiveAGRIGAMA PLANT SRLactiveALBULESCU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALCONS SCORPIO 2004 SRLactiveALEX-BIA DUOSTAR SRLactiveALEXIM AGENTY STAR 2003 SRLactiveALEX MOTORS JUNIOR SRLactiveALEX SHOP ELEGANT SRLactiveALFA SPORT BEST 2005 SRLactiveALIAN MAROP '98 SRLactiveALIMENT LARISA EFFECT SRLactiveALIN MARIUS OVA STAR SRLactiveALLEXPERT CONSULT SRLactiveANALEX HOUSE SRLactive

+327 more

People with significant control

1 people
NameRoleFromSource
MIHAILESCU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100