DOSSIERS / PERFECT TEAM ACTIV SRL
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PERFECT TEAM ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-07-03
KYBE ID: RO-J40_7691_2012 · J40/7691/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERFECT TEAM ACTIV SRL
ro_onrc
J40/7691/2012
ro_onrc
active
ro_onrc
2012-07-03
ro_onrc
OLTENIŢEI 81, 41302 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABORDER ARCHITECTURE S.R.L.activeALEDA TEX SRLactiveANS DRIVE S.R.L.activeBAKE STUDIO SRL-DactiveBETEA EMANOIL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHILDREN TOUR EVENTS S.R.L.activeCHILDREN TOUR EXPERIENCE S.R.L.activeCHILDREN TOUR & TRAVEL S.R.L.activeDC CONCEPT WELLNESS S.R.L.activeDEZMEMBRĂRI AUTO POPEŞTI SRLactiveEXCURSII CHILDREN TOUR S.R.L.activeEXCURSII SI TABERE S.R.L.activeGILIOLA TRAVEL S.R.L.activeLA MATEI SON S.R.L.activeLUCKY MANEKI NEKO S.R.L.activeMANEKI NEKO LOGISTICS S.R.L.activeMOTORBRONX S.R.L.activeTOPVAPE SRLactiveVERBINŢ ŞTEFAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
BETEA EMANOIL IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100