DOSSIERS / ABC IMOBILIARE PERFECT SRL
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ABC IMOBILIARE PERFECT SRL

ONRC · COMPANY · INCORPORATED 2014-08-04
KYBE ID: RO-J40_9164_2014 · J40/9164/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC IMOBILIARE PERFECT SRL
ro_onrc
J40/9164/2014
ro_onrc
active
ro_onrc
2014-08-04
ro_onrc
DECEBAL 3, 30962 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX FILM SRLactiveANNEVERO MED S.R.L.activeBMV PLATINUM SRLactiveDANTELLE BOUTIQUE SRLactiveDREPTURI DIN DESPAGUBIRI AUTO S.R.L.activeE-POPULAR MARKET S.R.L.activeEUROPEAN VAL TRADE SRLactiveEVAR IMOB S.R.L.activeIDEATIC HUB SRLactiveI-MED TOOLBOX S.R.L.activeJASMIN GRIFF SRLactiveJUST LAND S.R.L.activeLP THERMIC CONSULT S.R.L.activePERPETUAL MOTION S.R.L.activeROM PAL CONCEPT S.R.L.activeSTAYMED S.R.L.activeUNITED TRADING GROUP DIVERSE SRLactiveUZUNOV ANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveUZUNOV PETCO PERSOANĂ FIZICĂ AUTORIZATĂactiveVAR CONCEPT DESPAGUBIRI S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
ALZAYED JOUDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100