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PERFECT TOTAL ACTIV CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-22
KYBE ID: RO-J40_5570_2019 · J40/5570/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PERFECT TOTAL ACTIV CONSTRUCT S.R.L.
ro_onrc
J40/5570/2019
ro_onrc
active
ro_onrc
2019-04-22
ro_onrc
13 Septembrie 106, 50727 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 O'LAUGH LAUGHTER YOGA CLUB BY CRISTINA PETRESCU S.R.L.activeAB UTIL CONSTRUCT S.R.L.activeACTIV LOGISTIC IDEAL S.R.L.activeALFA BLUE CONSTRUCT S.R.L.activeALMAS BROKERAGE LTD S.R.L.dissolvedAL PROIECT S.R.L.activeANA ADMINISTRARE IMOBILE S.R.L.activeANKA OPTIM MANAGEMENT S.R.L.activeARETTI GSG S.R.L.activeART LOGISTIK TRANSPORT S.R.L.activeART MOTION GRUP SRLdissolvedAUDIO VIDEO SHOP S.R.L.dissolvedAUGADH GOURI PHOTOGRAPHY SRLdissolvedAUTO DISCOUNT VLC S.R.L.dissolvedBAV AUTO TRANS S.R.L.activeBIG RELEX STORE S.R.L.activeBRL CONSULTING S.R.L.activeBY & MY EVER S.R.L.dissolvedC&C CURSURI & ANALIZE FOREX S.R.L.dissolvedCLEAN ROOMS SYSTEM S.R.L.active

+77 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SELECTHORECA"Shared officer / director · 10 share thisNAVISAD TRADING S.R.L.Shared officer / director · 10 share thisDRAST GOOD COMPANY SRLShared officer / director · 10 share thisGBT TRADE S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FORTES GROUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IDEAL CONSTRUCT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROYALTY TRADE BH"Shared officer / director · 10 share thisCEBOTARI MIHAIL S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BETONCEL"Shared officer / director · 10 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
SOLTAN VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100