DOSSIERS / PERFECT OFFICE EXCHANGE SRL
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PERFECT OFFICE EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 1996-11-20
KYBE ID: RO-J40_9727_1996 · J40/9727/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PERFECT OFFICE EXCHANGE SRL
ro_onrc
J40/9727/1996
ro_onrc
dissolved
ro_onrc
1996-11-20
ro_onrc
Str. GRIGORE ALEXANDRESCU 108, 010627 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INES EXCHANGE SRLShared officer / director · 5 share thisCASA DE SCHIMB VALUTAR MOSS SRLShared officer / director · 5 share thisPROD INVEST SRLShared officer / director · 5 share thisDAVE'S YARD SRLShared officer / director · 5 share thisDYNASTY IMPEX SRLShared registered address · 7 share thisCELESTE DISTRIBUTIE TRAVEL SRLShared registered address · 7 share thisECONOMY DENTO SRLShared registered address · 7 share thisA A A PRODEXIM SAShared registered address · 7 share thisPLANET HOLLYWOOD OFICE CHANGE SRLShared registered address · 7 share thisM & R INTERCONSULTING SRLShared registered address · 7 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
NameRoleFromSource
DECU MICHAELadministrator—ONRC registry
RADU ANCA RODICAadministrator—ONRC registry
RADU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100