DOSSIERS / PERLA GLOBAL SERVICES SRL
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PERLA GLOBAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-04-24
KYBE ID: RO-J40_5495_2013 · J40/5495/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PERLA GLOBAL SERVICES SRL
ro_onrc
J40/5495/2013
ro_onrc
active
ro_onrc
2013-04-24
ro_onrc
VICTORIEI 25, 30024 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AMBROCI ZINAIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveARJ TRADING AND CONTRACTING SRLactiveBAND WIZARD SRL-DdissolvedBERCENI LANDS SRLactiveBRANDEBURG DISTRIBUTION FOOD SRLdissolvedESPLANADA DISTRIBUTION SRLactiveETNA CONF S.R.L.dissolvedFABCORP BRAND HOSPITALITY MANAGEMENT S.R.L.activeFUICĂ ALEXANDRU-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN FIELD CONSTRUCT SRLdissolvedISRO SOLUTIONS SRLactiveKORONA PROFIT MANAGEMENT S.R.L.activeLEBANESE EXPERT SWEETS S.R.L.activeMAADAN S.R.L.activeMECHNOSOLTECH SRLdissolvedSTEREO TUNES RECORDS SRLdissolvedSUNNY LANDS INVEST SRLactiveUNIC SIM DECO DESIGN S.R.L.activeVERNOT INTERNITSIONALNY SRLdissolvedWFILM SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
DUMITRU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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