DOSSIERS / CONSTRUCȚII PERFECTE S.R.L.
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CONSTRUCȚII PERFECTE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J2017001442050 · J2017001442050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCȚII PERFECTE S.R.L.
ro_onrc
J2017001442050
ro_onrc
active
ro_onrc
2017-05-30
ro_onrc
VÂLSĂNEŞTI 7, 32882 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
API TRUCK ORIZONT SRLactiveBEAUTY STANDARDS S.R.L.activeBELAVAR SRLactiveBIT PROTECT COMPANY SRLliquidationBUILD GENIUS MAX S.R.L.activeBURNING WHEEL S.R.L.activeBUTMAD DENY TRANS SRLactiveCAM BLUE CONSULTING S.R.L.activeCONSTRUCTOPOP BUILDING S.R.L.activeDRG CITYRIDE S.R.L.activeECOLIFE CONSULTING SRLdissolvedETC ENERGY TERMOCLIMA CORPORATION SRLactiveGEMMA REZIDENT CONSTRUCT SRLactiveGREEN SPEED TRANSPORTER S.R.L.activeKATONA CONSTRUCT EFFICIENCY S.R.L.activeKYP FLEET S.R.L.activeLGD TOUR S.R.L.activeLUKY CORCRIS SRLactiveMFM BUCURESTI TRANS S.R.L.activeM ROOMS COMPANY S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
BELLA QUEEN INVEST S.R.L.administrator—ONRC registry
BIANU OCTAVIANreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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