DOSSIERS / PERFECT SHOW PRODUCTION SRL
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PERFECT SHOW PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2008-04-30
KYBE ID: RO-J15_603_2008 · J15/603/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERFECT SHOW PRODUCTION SRL
ro_onrc
J15/603/2008
ro_onrc
active
ro_onrc
2008-04-30
ro_onrc
Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIRA TEX SRLactiveARTA LUX FLORESCU SRLactiveBROJBEANU SERV SRLdissolvedCONTACOR EXPERT SRLdissolvedCREEPTICK SRLdissolvedDUMITRU GH DANIEL MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU GHE DANIEL MARIUS PFdissolvedHAMADA RAMY EL DOLAR COM SRLdissolvedHARTAS SRLactiveILIESCU DANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL EXPERT SRLdissolvedKAMENA N PROD COM 2 SRLdissolvedMIHĂLĂCHIOIU I ALEXANDRU PFdissolvedMI & RN IMPEX SRLdissolvedMOV SRLdissolvedNILCOBEL SERV SRLdissolvedPETRE GHE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMO CONSULTING 2000 SRLinactivePROMOIMOB INVEST SRLdissolvedPROMOTA COM SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
TUDOR CRISTIAN GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100