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Company dossier

PERMITCONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J23_2193_2022 · J23/2193/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePERMITCONS S.R.L.

ro_onrc

RegistrationJ23/2193/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-01

ro_onrc

Registered addressECHINOCŢIULUI 2, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANGHEL ION-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactive COFETARIA OPERA SRLdissolved DAILY ADS CONSULTING S.R.L.active DUINEA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ECO ENVIRONMENTAL S.R.L.active NEATCAR S.R.L.active TAKELECTRO AUTO SERVICE S.R.L.active TINY PROSPER S.R.L.active

People with significant control

1 people

Name	Role	From	Source
COMŞA CORNEL-COSMIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERMITCONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100