DOSSIERS / PERLA BALLROOM INTERNATIONAL S.R.L.
← SearchExport PDF
Company dossier

PERLA BALLROOM INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J15_390_2019 · J15/390/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
PERLA BALLROOM INTERNATIONAL S.R.L.
ro_onrc
J15/390/2019
ro_onrc
liquidation
ro_onrc
2019-02-05
ro_onrc
Agricultorilor 364A, Sat Dârza, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA MARINELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100