DOSSIERS / PERFECT MEMORIES S.R.L.
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PERFECT MEMORIES S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-29
KYBE ID: RO-J2016001257402 · J2016001257402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERFECT MEMORIES S.R.L.
ro_onrc
J2016001257402
ro_onrc
active
ro_onrc
2016-01-29
ro_onrc
AZURULUI 24N, Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALECU NICOLETAadministrator—ONRC registry
LĂCĂTUŞ ALEXANDRU - TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100