DOSSIERS / PERFECT HOMES INVESTMENT GROUP S.R.L.
← SearchExport PDF
Company dossier

PERFECT HOMES INVESTMENT GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-29
KYBE ID: RO-J40_1260_2016 · J40/1260/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
PERFECT HOMES INVESTMENT GROUP S.R.L.
ro_onrc
J40/1260/2016
ro_onrc
dissolved
ro_onrc
2016-01-29
ro_onrc
SURORILOR 9-15, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

38 total
A&D AUTHORISATION S.R.L.activeADRIAN ELECTRO TOTAL SRLdissolvedAGORA FAMILY HUB S.R.L.liquidationAGREAT PROJECT S.R.L.activeAUTENTIC MANAGEMENT CONSULTING S.R.L.dissolvedBEST RC SENSE S.R.L.activeBONŢOIU-ENE RADU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCAT SOFTWARE & MANAGEMENT S.R.L.activeCONTROLZET STUDIO S.R.L.activeCURATED ADVERTISING SRLactiveDELTA PIXEL SRLactiveDOM DESIGN COM SRLdissolvedEGOIST BY YOU SRLdissolvedEXCELSIOR MEDICAL SERVICES S.R.L.activeFAGET ALPIN SRLactiveGREEN GARDEN CONSTRUCT SRLactiveISCREEN SOLUTION SRLactiveKAZEBOO BEACH SRLactiveLALILUC EVENT SRLliquidationMARION CARE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
MIHU MARIA MIRABELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFECT HOMES INVESTMENT GROUP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100