DOSSIERS / PERLA PLAST IMPEX SRL
← SearchExport PDF
Company dossier

PERLA PLAST IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-12-14
KYBE ID: RO-J23_2887_2009 · J23/2887/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERLA PLAST IMPEX SRL
ro_onrc
J23/2887/2009
ro_onrc
dissolved
ro_onrc
2009-12-14
ro_onrc
VILA ANA 4, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZMEU CORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100