DOSSIERS / PEERS PORTAL S.R.L.
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Company dossier

PEERS PORTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-15
KYBE ID: RO-J40_11263_2022 · J40/11263/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEERS PORTAL S.R.L.
ro_onrc
J40/11263/2022
ro_onrc
active
ro_onrc
2022-06-15
ro_onrc
MARIUS EMANOIL BUTEICĂ 29-33, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASLAN&BETY S.R.L.activeAXINIA I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINIA IT S.R.L.dissolvedBETTY & STEFAN FASHION S.R.L.activeBURSIERUL S.R.L.activeCHIOARIU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRSTEA ADRIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDSEC S.R.L.liquidationDIAMOND FISH S.R.L.activeGALUSHKA LABS S.R.L.activeGHERVASE A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGVAD SOFTWARE S.R.L.activeINVESTECH AI SOCIETATE CU RASPUNDERE LIMITATĂactiveJOYTECH ELECTRONICS S.R.L.activeMANEA BOGDAN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITESCU COSMIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePETRACHE PRODENT S.R.L.activePOROGEANU M. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactivePSYCHOTICNDELUSIONAL SRLdissolvedSANDA CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
POPESCU GHEORGHE ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100