DOSSIERS / PERFECT SORIADI S.R.L.
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PERFECT SORIADI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-10
KYBE ID: RO-J2025040977000 · J2025040977000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PERFECT SORIADI S.R.L.
ro_onrc
J2025040977000
ro_onrc
active
ro_onrc
2025-06-10
ro_onrc
ALEXANDRU IOAN CUZA 37, 230072 Municipiul Slatina, Olt
ro_onrc

Companies at this address

24 total
ALX PAC CRISS CONCEPT SRLactiveAME DIAMANTE S.R.L.activeAUREL MOB DESSING S.R.L.activeDAVID TRANSFERVIP S.R.L.activeDELIMAR WASH TRANS SRLactiveENE FLORICICA PFAactiveEPURE CRISTIANA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveEPURE NICOLETA-DOINA ÎNTREPRINDERE INDIVIDUALĂactiveLANDMARK DENTATECH S.R.L.activeLORIAND TIMAND SRLactiveMANDA E. MARINEL PFAdissolvedMANDA M. ADRIAN-MARINEL PFAactiveMARINICĂ P. ANDREEA PFAdissolvedMULTIVISION SOLUTIONS ADRICOM SRL-DdissolvedNICO GABI PERFECT S.R.L.activeNISSA DENTAL KIDS S.R.L.activeNOID SOUND S.R.L.dissolvedRUXINEL EXPRESS S.R.L.activeSLEEK CHIC S.R.L.activeSOFI FRIGO SALES S.R.L.liquidation

+4 more

Connections

12 links
Shared operator — likely the same administrator
SORIADI ADIȘOR S.R.L.Shared officer / director · 3 share thisNICO GABI PERFECT S.R.L.Shared officer / director · 3 share thisCHILPEN SERV SRLShared officer / director · 12 share thisSINTCOMEX SRLShared officer / director · 12 share thisNEACSU LOREX SNCShared officer / director · 12 share thisCES TRANS SRLShared officer / director · 12 share thisCOXTRON ELECTRIC SRLShared officer / director · 12 share thisFEBUS SRLShared officer / director · 12 share thisNASTEF INDUSTRIAL SRLShared officer / director · 12 share thisSTELAR SERVICE SRLShared officer / director · 12 share thisFANTASIO SRLShared officer / director · 12 share thisvav-za, s. r. o.Shared officer / director · 12 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
NEACȘU SORINA-FLORENTINAadministrator—ONRC registry
NEACȘU ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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