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Company dossier

PERFECT PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-01-29
KYBE ID: RO-J40_866_2001 · J40/866/2001 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePERFECT PRODIMPEX SRL

ro_onrc

RegistrationJ40/866/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-01-29

ro_onrc

Registered addressStr. Timonierului 12, 061177 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

AXL PRODSERV IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

AXL PRODSERV IMPEX SRLShared registered address · 2 share this TOMAS INTERNATIONAL COMPANY SRLShared officer / director · 4 share this REZAN TRANS SPEED SRLShared officer / director · 4 share this PERFECT PRODIMPEX SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
ISMAIL MOHAMED ADNAN	administrator	—	ONRC registry
CII BOȘTENARU BEATRICE ELENA	lichidator	—	ONRC registry
BOȘTENARU BEATRICE ELENA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100