KYBE — See who's really behind any company

Company dossier

PERIFEL SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J05_1486_2004 · J05/1486/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePERIFEL SRL

ro_onrc

RegistrationJ05/1486/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-18

ro_onrc

Registered addressStr. SLATINEI 29, 0 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

2 total

LUMEZANE IMOB SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

LUMEZANE IMOB SRLShared registered address · 2 share this FELAPPI SRLShared officer / director · 4 share this ALFE PNEUS SRLShared officer / director · 4 share this EUROCIERE SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
FELAPPI FEDERICO	administrator	—	ONRC registry
CAB.INDIV. INSOLVENTA BUHAŞ MARCEL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100