KYBE — See who's really behind any company

Company dossier

PERSEU FINANCIAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-11-28
KYBE ID: RO-J32_1469_2016 · J32/1469/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePERSEU FINANCIAL SERVICES SRL

ro_onrc

RegistrationJ32/1469/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-11-28

ro_onrc

Registered addressDUMBRĂVII, Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 CURAT S.R.L.active AGENTILIS S.R.L.inactive ALW VENTURES ROY S.R.L.active APSL QUALITY CENTER SRLdissolved ATUM SIB S.R.L.active AUTO DKS TOTAL S.R.L.inactive BALTEŞ DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BÂRSAN ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE ARCH DESIGN SRLdissolved BRATU IULIAN-CĂLIN ÎNTREPRINDERE INDIVIDUALĂactive BRATU V. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUNEA RADU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS WORLD ASIG SRLactive BVD - RZL S.R.L.active CALBOREAN MAGELONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂRTICICA S.R.L.active CHERTES MH S.R.L.liquidation CIMPUERIU FLORIN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive CML ART SRLdissolved COCIŞ VICTOR DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+73 more

Connections

2 links

Shared operator — likely the same administrator

PERSEU ADVISORY S.R.L.Shared officer / director · 3 share this CARBO EUROPE 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
PERŞENEA MARIUS ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100