DOSSIERS / PERFECT TRAINING GROUP SRL
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PERFECT TRAINING GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J40_3766_2009 · J40/3766/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PERFECT TRAINING GROUP SRL
ro_onrc
J40/3766/2009
ro_onrc
active
ro_onrc
2009-03-23
ro_onrc
Str. VINTILĂ MIHĂILESCU 12, 60397 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STEFF GRUP SRLShared officer / director · 4 share thisMINI MARK T & G IMPEX SRLShared officer / director · 4 share thisPRESTO-MARKCOM SRLShared officer / director · 4 share thisAPOSTOL FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMINETOS TRADING SRLShared registered address · 6 share thisCARGO STAR DELIVERY SRLShared registered address · 6 share thisIME CONTEXPERT PLUS SRLShared registered address · 6 share thisPĂUNOIU CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
COSTEA STEFANAadministrator—ONRC registry
DELIU TINCUTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100