DOSSIERS / PERPETUUM RESOURCES S.R.L.
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PERPETUUM RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-13
KYBE ID: RO-J12_4241_2022 · J12/4241/2022 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERPETUUM RESOURCES S.R.L.
ro_onrc
J12/4241/2022
ro_onrc
active
ro_onrc
2022-07-13
ro_onrc
TULCEA 12, 400594 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLURE CLINIQUE COSMETIC S.R.L.activeALLURE CLINIQUE SRLactiveBEAUTY & TRANSPORT S.R.L.activeBLOOMSTRIKE SRLactiveBSOLOMON S.R.L.activeCOLIN86 TAXI SRLactiveLUCA & BIANCA SRLactivePLICOLIRA LOGISTICS S.R.L.activePOPESCU I CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME DESIGN SOLUTIONS S.R.L.activeRAFACONSTRUCT IMOBILE SRLactiveREBCONS S.R.L.activeREBRIŞOREAN CONSTRUCT SRLactiveROMAS LUX SRLactiveSORIMIHATRANS S.R.L.activeSTART GIANNINA MAT S.R.L.activeUNOA STUDIO SRL-DactiveVĂDAN ANDREI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ZSIGO ROBERTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ZSIGO ROBERT (officer) matches PEP Róbert Zsigó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100