DOSSIERS / PERFECT DUO CONCEPT SRL
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PERFECT DUO CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-12-05
KYBE ID: RO-J40_15859_2016 · J40/15859/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
PERFECT DUO CONCEPT SRL
ro_onrc
J40/15859/2016
ro_onrc
liquidation
ro_onrc
2016-12-05
ro_onrc
CAMIL RESSU 44, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

16 total
ART MOB CML S.R.L.activeBĂDĂRĂU ŞTEFAN-AURELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBECCKA MARKET SRL-DactiveBIALCOM SERVICES INVEST S.R.L.dissolvedBRYBO STORE S.R.L.activeBUNĂTĂȚILE LUI MICUȚU SRLdissolvedCCA WATER CONSULTING S.R.L.-D.activeCURIERA TRANSPORT SOLUTIONS S.R.L.activeEDITURA AULA SRLactiveELIDADE CONCEPT S.R.L.activeLAZĂR EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveMDL NEW CONCEPT SERVICES SRLactiveMXA CONSULTING ESTATE S.R.L.dissolvedPĂTRAȘCU M. EMILIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDULESCU ANDREI-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

9 links
Shared operator — likely the same administrator
CURIERA INTERNATIONAL TRANSPORT S.R.L.Shared officer / director · 4 share thisCURIERA TRANSPORT SOLUTIONS S.R.L.Shared officer / director · 4 share thisEEZEE SHOP S.R.L.Shared officer / director · 4 share thisPASTA AMORE S.R.L.Shared officer / director · 7 share thisPASTA AMORE SRLShared officer / director · 7 share thisLD EURO COMPUTERS SRLShared officer / director · 7 share thisQUARTH TRANS PROMPT S.R.L.Shared officer / director · 7 share thisRAM TEST SRLShared officer / director · 7 share thisGEDA FOOD SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DUŢĂ GHEORGHE-DANIELadministrator—ONRC registry
DUŢĂ SILVIA-GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100