DOSSIERS / STEFAN PERLA SNC
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Partnership dossier

STEFAN PERLA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-17
KYBE ID: RO-J27_273_1992 · J27/273/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEFAN PERLA SNC
ro_onrc
J27/273/1992
ro_onrc
dissolved
ro_onrc
1992-02-17
ro_onrc
5618 Sat Poloboc, Comuna Rediu, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOCE ELENA AFdissolvedBRAIS NECULAI AFdissolvedBURCONSTRUCT SRLinactiveCAVAAN CONSTRUZIONE SRLinactiveCULBECE V. MARIA AFdissolvedDOAMNE AJUTA-NE PROD COM SRLdissolvedDRAGUSANU DRAGOS IOAN AFdissolvedEDILMOLD SRLdissolvedFARISUC COMPANY SRLdissolvedGN EUROLINE TRANS SRLdissolvedHOLBAN UNIVERSAL SNCdissolvedLAZAR CATINCOM SNCdissolvedMAZARINI ILEANA PFdissolvedMOHAMED ELENA CLAUDIA PFdissolvedODAIE SERVCOM SRLdissolvedROTARIU V FLORIN AFdissolvedTECAMI SRLdissolvedTOMESCU GHEORGHE AFdissolvedTONYDAC SRLinactiveVAMANU TATIANA AFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100