DOSSIERS / PERFUME TRADING S.R.L.
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PERFUME TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J2023008543236 · J2023008543236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PERFUME TRADING S.R.L.
ro_onrc
J2023008543236
ro_onrc
active
ro_onrc
2023-12-18
ro_onrc
Pădurarului 4, 77091 Sat Ţegheş, Comuna Domneşti, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARICELY COM SRLShared officer / director · 10 share thisPERFUME ADDICT S.R.L.Shared officer / director · 10 share thisSOFT EPIL S.R.L.Shared officer / director · 10 share thisIMPLANT DIRECT SYSTEM S.R.L.Shared officer / director · 10 share thisROLLAND CONSTRUCT SRLShared officer / director · 10 share thisDIM MEDIA GRUP SRLShared officer / director · 10 share thisCRONOS START SRLShared officer / director · 10 share thisTRACKED MACHINES S.R.L.Shared officer / director · 10 share thisGOLD MUSIC RECORDS S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN MARIAN-DANIELadministrator—ONRC registry
ELEFTERESCU ŞTEFAN-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100