DOSSIERS / AG PERFECT IMPEX SRL
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AG PERFECT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-08-01
KYBE ID: RO-J40_9648_2013 · J40/9648/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AG PERFECT IMPEX SRL
ro_onrc
J40/9648/2013
ro_onrc
active
ro_onrc
2013-08-01
ro_onrc
PREVEDERII 21, 32296 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100PX GLOBAL SRLactiveAQUA DISTRIB FOKUS SRLactiveAXIS MANAGEMENT SRLactiveBĂRDAŞU ANDREEA BUNELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCL HAIR CONCEPT SRLactiveCMX LINKS SRLactiveCOTARCEA ADINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBE BEAUTY CARE S.R.L.activeCUBE BEAUTY SALON S.R.L.activeDUMITRU FLORIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ XENOFON-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKAR RIDE S.R.L.activeMANI HAIR STUDIO SRLdissolvedNUMARVA SRLactiveONICA MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPEN BELT S.R.L.dissolvedRALIAD LOGISTICS SRLactiveRETALTALIA SRLactiveŢĂRNEA I. A. B. PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIODENT MED SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
STOICA CARMEN-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100