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Company dossier

PERFECT HOMES INVESTMENT GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J23_606_2021 · J23/606/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePERFECT HOMES INVESTMENT GROUP S.R.L.

ro_onrc

RegistrationJ23/606/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-02-03

ro_onrc

Registered addressErou Iancu Nicolae 84, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

14 total

AUTENTIC MANAGEMENT CONSULTING S.R.L.active AUTHENTIC STRUCTURED SOLUTIONS S.R.L.active BRONI MANAGEMENT S.R.L.active CERES DYNAMICS S.R.L.dissolved EXCELLWISE VENTURES S.R.L.dissolved GOODLIFE DEVELOPMENT GRUP S.R.L.active MACADRAI DEVELOPMENT S.R.L.active MACADRAI MĂDĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive MACADRAI RODICA ÎNTREPRINDERE FAMILIALĂactive MACADRAI SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive MAGNETIC VIBE MGV S.R.L.active MAST CONSULTING S.R.L.active POP R. CRISTINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

PERFECT HOMES INVESTMENT GROUP S.R.L.Shared officer / director · 3 share this PERFECT HOMES INVESTMENT GROUP S.R.L.Shared officer / director · 3 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
MIHU MARIA MIRABELA	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 (PERFECT HOMES INVESTMENT GROUP 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