KYBE — See who's really behind any company

Sole trader dossier

PLASTIRA NELU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-22
KYBE ID: RO-F13_926_2015 · F13/926/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePLASTIRA NELU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/926/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-22

ro_onrc

Registered addressŞTEFAN CEL MARE 35-37, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACÎ NAGIE CONSTRUCT SRLactive ANGEL'S PRIME CLEAN SRLactive BAKARRA CARMO SRLactive BLUE INDUSTRY REGISTERED TRUCKS SOCIETATE CU RASPUNDERE LIMITATĂactive BUGIULY AGREGATE S.R.L.active DRAGONET SOLUTIONS S.R.L.active ECHITABIL CONTRAST SRLactive ENJOY ROBI S.R.L.active FAIR PLAY INSURANCE SRLactive FORATINO CONS SRLactive FRIGOTRANS ACTIV SRLactive FUJI SUPRIM PHOTO SRLactive IONESCOM STEEL SRLactive IOROM AVANTAJ COMPANY SRLactive IOROM LEADER SRLactive JOLIE MAISON IMOBILIARE SRLactive LUXURY ESCAPE SRLactive MOLDIR SRLactive NEOPROD FRUCT SRLactive N & G PRO BUSINESS DIVERS SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100