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Company dossier

PERABIS TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-08
KYBE ID: RO-J2018003572125 · J2018003572125 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePERABIS TRADE S.R.L.

ro_onrc

RegistrationJ2018003572125

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-08

ro_onrc

Registered addressPLOIEŞTI 47-49, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I.M. DANEXPERT S.R.L.active ALMAGEST S.R.L.active AMENAJĂRI ȘI PROIECTĂRI S.R.L.active AMIRA CAR SOLUTION S.R.L.active AMTEL GENERAL CONTRACTOR S.R.L.active BAROSA RAUL TRUCK SRLactive BERENDE RIDE S.R.L.active BINARY EDGE SOLUTION S.R.L.active BLACK EAGLE FORECAST S.R.L.active BMG GREEN LAND S.R.L.active BOGRAD TRANS SRLactive BRIGHTLINE GROUP S.R.L.active BROKNAR NEW VISION S.R.L.active BRONX IMOB S.R.L.active BRO SMART TECHNOLOGIES S.R.L.active BST TRAN S.R.L.active BUZZ FOOD SPOT S.R.L.active BVE RIDE S.R.L.active CALEA COLIBRI S.R.L.active CALM STAY S.R.L.active

+76 more

People with significant control

1 people

Name	Role	From	Source
ARMANU IOAN-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100