KYBE — See who's really behind any company

Company dossier

PERFECT STRATEGY SRL

ONRC · COMPANY · INCORPORATED 2011-07-06
KYBE ID: RO-J23_1796_2011 · J23/1796/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePERFECT STRATEGY SRL

ro_onrc

RegistrationJ23/1796/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-07-06

ro_onrc

Registered addressStr. EMIL RACOVIŢĂ 70, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

15 total

A.F.S. PROJECT SRLdissolved AIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLdissolved BRICOLAGE DISTRIBUTION SRLdissolved CĂLINA IONELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREŢU GHE. VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ESPACE POINT SRLdissolved EUROCOD CONSULT SRLdissolved EXCELLENCE MEDIA PRODUCTION S.R.L.dissolved FARCAŞ CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAINELE DOMNITEI SRLdissolved INTERGREEN WORLD SRLactive PRO CONFORT DISTRIBUTION CARPET SRLactive SARA SELECT SRLdissolved TIBROB PROSPER INVEST SRLactive

Connections

4 links

Shared operator — likely the same administrator

BEST BEAUTY S.R.L.Shared officer / director · 5 share this HERMES BEAUTY CONSULTING S.R.L.Shared officer / director · 5 share this SERAPIS BEAUTY S.R.L.Shared officer / director · 5 share this HAILO TORNADO SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
MOLNAR HAINALKA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100