KYBE — See who's really behind any company

Company dossier

PLUS 2002 COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-11-22
KYBE ID: RO-J13_2538_2002 · J13/2538/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePLUS 2002 COMPANY SRL

ro_onrc

RegistrationJ13/2538/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-22

ro_onrc

Registered addressAleea DALIEI 24, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

16 total

BANGU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALUDA I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTEA TRANDAFIR PFdissolved ELPIS P.A.M. SRLdissolved G.M.C. ZODIAC SRLdissolved HANSA MIX SRLdissolved HERBA MED SRLdissolved HOLIDAY '89 SRLdissolved ITACA SRLdissolved MIHAI ION PFdissolved MI-STER VAL SRLdissolved MONCRIST COMIMPEX SRLdissolved NUŢU GH. PETRIŞOR PFdissolved TOMED CONS SRLdissolved TONI-COM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

WRC OPTIM BUILDING S.R.L.Shared officer / director · 3 share this RV AUTOMOBILE CONSTANTA S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
BOLOGA RADU NICOLAE	administrator	—	ONRC registry
ITU ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100