DOSSIERS / RUK PERFECT TEXTIL SRL
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Company dossier

RUK PERFECT TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2017-01-27
KYBE ID: RO-J40_678_2017 · J40/678/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RUK PERFECT TEXTIL SRL
ro_onrc
J40/678/2017
ro_onrc
active
ro_onrc
2017-01-27
ro_onrc
ACADEMIEI 4-6, 30012 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RUK PERFECT TEXTIL SRLShared officer / director · 2 share thisIDEAL AXA AUTO GRUP SRLShared registered address · 6 share thisLEXAMY INSERV SRLShared registered address · 6 share thisJJ BEAUTY BOUTIQUE S.R.L.Shared registered address · 6 share thisSUNKAR EXIM SRLShared registered address · 6 share thisBOSNET INTER SRLShared 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

1 people
NameRoleFromSource
VEZEANU EDUARDadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUK PERFECT TEXTIL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100