DOSSIERS / PERLA MARII SRL
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Company dossier

PERLA MARII SRL

ONRC · COMPANY · INCORPORATED 1991-07-15
KYBE ID: RO-J35_1612_1991 · J35/1612/1991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PERLA MARII SRL
ro_onrc
J35/1612/1991
ro_onrc
active
ro_onrc
1991-07-15
ro_onrc
DACILOR 14, 300094 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SĂMĂRTINEAN CORNEL-MIRCEAadministrator—ONRC registry
SĂMĂRTINEAN JANETTE-RENATEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERLA MARII GROUP SRL · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SĂMĂRTINEAN CORNEL-MIRCEA (officer) matches PEP Cornel-Mircea Sămărtinean — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100