DOSSIERS / PEROVI SRL
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Company dossier

PEROVI SRL

ONRC · COMPANY · INCORPORATED 1996-02-19
KYBE ID: RO-J36_76_1996 · J36/76/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PEROVI SRL
ro_onrc
J36/76/1996
ro_onrc
dissolved
ro_onrc
1996-02-19
ro_onrc
Str. TRAIAN 5B, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NIKOS ROTZUP S.R.L.Shared officer / director · 12 share thisBEN CONSTRUCT FAMILY S.R.L.Shared officer / director · 12 share thisMERIDIAN-CONSTRUCT SRLShared officer / director · 12 share thisROTARY COMPANY SRLShared officer / director · 12 share thisMONIKA TOUR SRLShared officer / director · 12 share thisNOLILUX SRLShared officer / director · 12 share thisBATI EXPERT 88Shared officer / director · 12 share thisPLOPII FĂRĂ SOŢ RESIDENCE S.R.L.Shared officer / director · 12 share thisROTAREX SERVCOM SRLShared officer / director · 12 share thisLORYSILV SRLShared officer / director · 12 share thisNERO SRLShared officer / director · 12 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

3 people
NameRoleFromSource
ROTARU NECULAIadministrator—ONRC registry
ROVI - NOW SPRLlichidator judiciar—ONRC registry
PIRLOG VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100