DOSSIERS / PRO PERFECT DOCUMENT SRL
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PRO PERFECT DOCUMENT SRL

ONRC · COMPANY · INCORPORATED 1996-03-08
KYBE ID: RO-J40_1767_1996 · J40/1767/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO PERFECT DOCUMENT SRL
ro_onrc
J40/1767/1996
ro_onrc
active
ro_onrc
1996-03-08
ro_onrc
Sos. MIHAI BRAVU 107-119, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANCUTA ORIENTINVEST SRLactiveBURDUŞEL IOLANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS DEVELOPMENT CONSULTING AGENCY SRLactiveCABINET MEDICAL SOARE GHEORGHE SRLactiveCOMAUDAX EXIM SRLactiveCRISMONI GENERAL COM SRLactiveELENCO IMPORT EXPORT SRLactiveGENERAL GROUP EXPERT SRLactiveMAMECO SERVICES SRLactiveMERCONE IMPEX SRLactiveSALUM IMPEX SRLactiveS & H INTER TRANS COM SRLactiveSINOROMA INDUSTRY COM SRLactiveSMART SUPER MARKET SRLactiveT.A.G.C.M DUNAREA SA GALATI SUCURSALA BUCURESTIactiveTRANS ACTIVE IMPEX SRLactiveTRANS AS 2000 SRLactiveYAMATO COM SRLactive

People with significant control

1 people
NameRoleFromSource
DUMITRASCU LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100