DOSSIERS / PERLA DELUXE FASHION SRL
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PERLA DELUXE FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-10-23
KYBE ID: RO-J40_12299_2014 · J40/12299/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERLA DELUXE FASHION SRL
ro_onrc
J40/12299/2014
ro_onrc
active
ro_onrc
2014-10-23
ro_onrc
TRIUMFULUI 8, 12455 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC FASHION RETAIL SRLactiveAMERICAN CULTURAL EDUCATION S.R.L.activeAPEC STEEL CONSTRUCTION S.R.L.activeARQUBA ELECTRONICS S.R.L.activeATB INTERNATIONAL TRANSPORT S.R.L.activeBATUHAN TRANSPORT S.R.L.activeBEKTAS CONSTRUCTII GLOBAL S.R.L.activeBIROL LOGISTICS S.R.L.activeBRIDGENG CONSTRUCTION S.R.L.activeCAPRI SOFT SRLactiveCARMEN TEXTIL DESIGN SRLactiveCHIC LOOK TEXTILE S.R.L.activeCHIC VELVET TEXTIL SRLactiveCOTTON ZEROUNU S.R.L.activeCRIS STYLE FASHION SRLactiveD TEKNIK MUHENDISLIK INSAAT SANAYI VE TICARET ANONIM SIRKETI ANKARA SUCURSALA BUCURESTIactiveDURU BUSINESS SRLactiveEMRE CONSULTING SRLactiveEZGI INTERNATIONAL TRANSPORT S.R.L.activeFGL FIRAT INTERNATIONAL LOGISTICS S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
TELLI MUSAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100