DOSSIERS / PERFECT CONSTRUCT CO SRL
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Company dossier

PERFECT CONSTRUCT CO SRL

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J40_15459_2022 · J40/15459/2022 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
PERFECT CONSTRUCT CO SRL
ro_onrc
J40/15459/2022
ro_onrc
active
ro_onrc
2022-08-09
ro_onrc
COLENTINA 373, 21171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AERONAV INDUSTRY S.R.L.activeBASTARDS FOREVER S.R.L.activeBETTER CONSULTING LOAD S.R.L.activeBLISSPRODUCTION.RO S.R.L.activeDRUTSERG S.R.L.activeHAPPY PARTNERSHIP WITH YOU S.R.L.activeINTER-CONSTRUCT MANIA S.R.L.dissolvedINVEST CONSTRUCT DESIGN ARH S.R.L.activeKARMA IT BUSINESS FOREVER S.R.L.dissolvedMETALO STIL INDUSTRIES SRLactiveMOBART CONSTRUCT DESIGN S.R.L.activeMONIQUE BEAUTY LINE SRLactiveNEW CONCEPT WASH S.R.L.activeNEXUS GUARD SECURITY S.R.L.dissolvedPROFILIC PRODUCT S.R.L.dissolvedSANITO ACTIV TOTAL S.R.L.activeWORLD STAR SERVICE S.R.L.activeWPM CONSTRUCTION & CONSULTING SRLactiveWPP GRUP INTER LOGISTIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
ARSHAD MOHAMMADadministrator—ONRC registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERFECT CONSTRUCT CO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MOHAMMAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100