KYBE — See who's really behind any company

Company dossier

PERFECT CLEAN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J12_4500_2017 · J12/4500/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePERFECT CLEAN CONCEPT SRL

ro_onrc

RegistrationJ12/4500/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-07-06

ro_onrc

Registered addressSTEJARULUI 18, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

21 total

ALISONA CORNER S.R.L.active AMESPEDITION SRLactive ARESIS MINA PROFESIONAL S.R.L.active ASEDEX CONS SRLactive CELELALTE CUVINTE SRL-Dactive CRIȘAN DOINA GENOVEVA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIDAV CONSTRUCT SRLactive EUROFRAT CONSTRUCT SRLactive EYA MARKET SRLdissolved HCI SOFTWARE S.R.L.active LUCIATELIER S.R.L.dissolved MERKUR OTTO FRANK S.R.L.active MT SOLUTIONS SRLactive MUREȘAN I CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved NAPOMOB SRLactive PETREA MĂDĂLINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive PRESSTERN TRADE SRLdissolved RETAPIŢAT S.R.L.active RIESSA PROFESIONAL S.R.L.active ZEA MOBILI SRL-Dactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

AMESPEDITION SRLShared officer / director · 2 share this PALM PROIECT SRLShared officer / director · 2 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
DORA ALINA SIMONA	administrator	—	ONRC registry
POP LAVINIA MONICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100