DOSSIERS / PERFECT HOMES INVESTMENT GROUP S.R.L.
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PERFECT HOMES INVESTMENT GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-23
KYBE ID: RO-J40_25053_2022 · J40/25053/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PERFECT HOMES INVESTMENT GROUP S.R.L.
ro_onrc
J40/25053/2022
ro_onrc
active
ro_onrc
2022-12-23
ro_onrc
JANDARMERIEI 3F, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PERFECT HOMES INVESTMENT GROUP S.R.L.Shared officer / director · 3 share thisPERFECT HOMES INVESTMENT GROUP S.R.L.Shared officer / director · 3 share thisGEORGE DISTRIBUTION S.R.L.Shared registered address · 7 share thisGMT THEORY HOLDINGS S.R.L.Shared registered address · 7 share thisSYNCNODE SRLShared registered address · 7 share thisJPMBIT COMPANY LIMITED S.R.L.Shared registered address · 7 share thisMIHU&MANEA INVESTMENTS COMPANY S.R.L.Shared registered address · 7 share thisLANDAR VENTURES S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
MIHU MARIA MIRABELAadministrator—ONRC registry

Risk signals

2 matched
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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100