DOSSIERS / PLACOFIX S.R.L.
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Company dossier

PLACOFIX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-01
KYBE ID: RO-J12_771_2018 · J12/771/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PLACOFIX S.R.L.
ro_onrc
J12/771/2018
ro_onrc
dissolved
ro_onrc
2018-03-01
ro_onrc
1 MAI 184, 405200 Municipiul Dej, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PLACOFIX S.R.L.Shared officer / director · 3 share thisPLACOFIX S.R.L.Shared officer / director · 3 share thisOPREA MIHAI IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisEDEN GARDEN CENTER SRLShared registered address · 5 share thisCHIARI SERVICE SRLShared registered address · 5 share thisUNLIMITED DECO ART S.R.L.Shared registered address · 5 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
PLATON MARIUS-ROMULUSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLACOFIX S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100