DOSSIERS / PERENNA SUMMER SRL
← SearchExport PDF
Company dossier

PERENNA SUMMER SRL

ONRC · COMPANY · INCORPORATED 2017-11-07
KYBE ID: RO-J40_18692_2017 · J40/18692/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PERENNA SUMMER SRL
ro_onrc
J40/18692/2017
ro_onrc
active
ro_onrc
2017-11-07
ro_onrc
CERNĂUŢI 11, 22183 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAM D. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveADAMRIDE CAB S.R.L.activeADRIA DUO SRLactiveAIR PROPERTY INVESTMENTS S.R.L.activeALCONI LOGISTIC SRLactiveALCONI LOGISTICS TRANS SRLactiveATX TRANS S.R.L.activeBALCAM SERVICII CONSTRUCT SRLactiveBETTER HOMES INTERNATIONAL SRLactiveCMS EXPRESS DEVELOPMENT SRLactiveCROWN RESIDENCE SRLactiveCSL CUSTOMS SRLactiveCSL FUTURE TEAM SRLactiveEXPRES PREST SERV SRLactiveIRA PROPERTY DEVELOPEMENT S.R.L.activeJOJO FASHION LOVER S.R.L.activeMIRAKI LANGUAGE SOLUTIONS S.R.L.activeNEACŞU CONSTANTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePUNGĂ IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePUNGĂ MONICA MITICA ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
IANCU VERONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100