DOSSIERS / PLAUR AGROCOM SRL FILIALA VOINESTI
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Company dossier

PLAUR AGROCOM SRL FILIALA VOINESTI

ONRC · COMPANY · INCORPORATED 1994-03-01
KYBE ID: RO-J15_386_1994 · J15/386/1994 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PLAUR AGROCOM SRL FILIALA VOINESTI
ro_onrc
J15/386/1994
ro_onrc
dissolved
ro_onrc
1994-03-01
ro_onrc
Com. VOINESTI SAT ONCESTI, 281 Sat Onceşti, Comuna Voineşti, Dâmboviţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
PLAINO LAURENTIUadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAUR AGROCOM SRL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100