DOSSIERS / PERFECT PROIECT CLEANING SRL
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PERFECT PROIECT CLEANING SRL

ONRC · COMPANY · INCORPORATED 2010-09-14
KYBE ID: RO-J40_8718_2010 · J40/8718/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PERFECT PROIECT CLEANING SRL
ro_onrc
J40/8718/2010
ro_onrc
dissolved
ro_onrc
2010-09-14
ro_onrc
ALEXANDRU MORUZZI 8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BZERO PROJECT MANAGEMENT S.R.L.Shared registered address · 6 share thisGAFTON CLAUDIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPROGECHIM SRLShared registered address · 6 share thisRAW'Z VEGAN GROUP SRLShared registered address · 6 share thisFOGO ADMIN CONSULT SRLShared registered address · 6 share thisSORVAL INTERNATIONAL SRLShared officer / director · 8 share thisSOLY SRLShared officer / director · 8 share thisPELERIN COMPREST SRLShared officer / director · 8 share thisKDS MONDIAL 7777 S.R.L.Shared officer / director · 8 share thisDAVIOR IMPEX SRLShared officer / director · 8 share thisGEDAROM SERV SRLShared officer / director · 8 share thisB & V INTERNATIONAL PROD-COM SRLShared officer / director · 8 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
STOICA SORIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100