DOSSIERS / PERSPECTIVA PROFITULUI A.P. S.R.L.
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Company dossier

PERSPECTIVA PROFITULUI A.P. S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-20
KYBE ID: RO-J40_12486_2021 · J40/12486/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERSPECTIVA PROFITULUI A.P. S.R.L.
ro_onrc
J40/12486/2021
ro_onrc
active
ro_onrc
2021-07-20
ro_onrc
OLTENIŢEI 133, 41306 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ATCA SOLUTIONS S.R.L.activeBANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADRA AGENT DE ASIGURARE SRLactiveFIRST PRICE AGENT DE ASIGURARE SRLactiveGAVRILĂ D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOBIGGER S.R.L.activeICC NEW STORE SRLactiveINNOVATIVE MEDICAL CONCEPT SRLactiveJUSTEN INVESTISSMENT SRLactiveNEO BUSINESS GLOBAL S.R.L.activeNUNTELEG&CO S.R.L.activeSTANDARD SIM SRLactiveSTANDARD STIL SRLactiveTRAVEL PASSION ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
PETRESCU ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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