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Company dossier

PERFOM CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J3_1563_2023 · J3/1563/2023 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePERFOM CONS S.R.L.

ro_onrc

RegistrationJ3/1563/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-12

ro_onrc

Registered addressBASARABILOR, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

89 total

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

ADEZEUS EXCLUSIVE S.R.L.active ALEX & IOANA BROTHERS S.R.L.active ANOUSH STORE SRLactive BLACKYTEL CORADI SRLdissolved CĂLIN FLORIN-ALIN ÎNTREPRINDERE INDIVIDUALĂdissolved CAZACU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CERNAT SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRCA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRSTEA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CÎRSTOIU AMALIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CLUB NAUTIC CANOE TURS TRANSFAGARASAN S.R.L.active COMPLET ASIGURĂRI TOP INVEST SRLactive CONSTANTIN GEORGIAN DESIGN S.R.L.active CONSTANTIN LIVIA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved COSTESCU IANCU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive CRANGĂ ANCA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTIAN TUNING AUTO SRLactive DARIA TOP LUX SRLinactive DAVLIS 96 AMENAJĂRI S.R.L.active DENISTORE CONCEPT SRLactive

+69 more

Connections

3 links

Shared operator — likely the same administrator

CHARGE ME UP S.R.L.Shared officer / director · 4 share this CALISTHENICS BARSTHETICS S.R.L.Shared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J3_1563_2023/network.

People with significant control

1 people

Name	Role	From	Source
VASILE ION-CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100