DOSSIERS / PLATTA COM SRL
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Company dossier

PLATTA COM SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J16_2409_2004 · J16/2409/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PLATTA COM SRL
ro_onrc
J16/2409/2004
ro_onrc
dissolved
ro_onrc
2004-12-23
ro_onrc
Prel. VICTORIEI 228, 1225 Municipiul Băileşti, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FORESTA PRODAG SRLShared officer / director · 2 share thisDAVIFLOR-COM SRLShared officer / director · 5 share thisBURDISTAL SRLShared officer / director · 5 share thisIONELVIRA IMPEX SRLShared officer / director · 5 share thisFPP FINANCIA CONSULTING GIEShared officer / director · 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

2 people
NameRoleFromSource
PELEA PETRICĂadministrator—ONRC registry
CII BĂLOI GICĂlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100