DOSSIERS / PLASTY OFFICIAL SRL
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PLASTY OFFICIAL SRL

ONRC · COMPANY · INCORPORATED 2013-03-19
KYBE ID: RO-J13_643_2013 · J13/643/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLASTY OFFICIAL SRL
ro_onrc
J13/643/2013
ro_onrc
active
ro_onrc
2013-03-19
ro_onrc
UNIRII, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDY & GEO LOGISTIC SRLactiveBOGDAN AUTO TRANS SRLactiveCOLESHILL TRADING & CONSULTING SRLactiveCOSTEA ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN PROFESSIONAL SOUND SRLactiveDEECOTTO CONSTRUCT SRLactiveEVALES NEW TEXTIL S.R.L.activeEWALES POWER UTIL S.R.L.activeGATSBY EVENTS CONSULTING S.R.L.activeGHERLAN AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN SPEED ENERGY INTERNATIONAL S.R.L.activeGREEN SPEED ENERGY S.R.L.activeMARPET BEST CONSTRUCT SRLactiveMOTOLOIU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveNEW IDEEAS CLAU & MĂDĂ SRLactiveNICOLAE BĂLCESCU REGENERABILE S.R.L.activePRESTCON BAU SRLactiveROMAR BEST CONSTRUCT SRLactiveRRS23 LIV ACTIV S.R.L.activeSARA NATURAL TASTE S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
SANDU VALERIU-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100