DOSSIERS / IDEAL PEREO CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

IDEAL PEREO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-05
KYBE ID: RO-J3_2239_2018 · J3/2239/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
IDEAL PEREO CONSTRUCT S.R.L.
ro_onrc
J3/2239/2018
ro_onrc
active
ro_onrc
2018-11-05
ro_onrc
ION MINULESCU 8, Municipiul Piteşti, Argeş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OCShared officer / director · 7 share thisPAUL PÎRVU SHOP S.R.L.Shared officer / director · 7 share thisROCAR IMPEX SRLShared officer / director · 7 share thisMADI FLOR IMPEX SRLShared officer / director · 7 share thisPIC RO ADMINISTRARE 28 S.R.L.Shared officer / director · 7 share thisTONY COMPANY SRLShared officer / director · 7 share thisNIŢĂ N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCRISTIAN HAPPY TRUCK SRLShared registered address · 8 share thisAUREL DRIVE S.R.L.Shared registered address · 8 share thisMMM GARAGE AG S.R.L.Shared registered address · 8 share thisPLĂEAŞU CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVASILE OCTAVIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPLĂEAŞU ALISIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
NameRoleFromSource
PÎRVU RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100