KYBE — See who's really behind any company

Company dossier

REPLAST SRL

ONRC · COMPANY · INCORPORATED 1999-05-14
KYBE ID: RO-J16_336_1999 · J16/336/1999 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameREPLAST SRL

ro_onrc

RegistrationJ16/336/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-05-14

ro_onrc

Registered addressCart. LĂPUŞ-ARGEŞ, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION SERVICE ROMANIA SRLdissolved ADMAION COMGEN SRLdissolved ALC DISTRIBUTION SRLdissolved AL RAWI TRADING SRLdissolved ARANOVA IMPEX SRLdissolved ARICO SERVCOM SRLdissolved ASK TRADING SRLdissolved AURVAT COM SRLdissolved AUTO-MOTORS OIL SRLdissolved AUTO TEODOR COM IMPEX SRLdissolved BACIOAICA SRLdissolved BACRIPEMA SRLdissolved BALA CONSTANTIN PFdissolved B.C.D. ELECTRONICS SYSTEMS SRLdissolved BERCOL SERVCOM SRLdissolved BIAX SERVICE SRLdissolved BIP SNCdissolved BRAST CONPREST SRLdissolved BRITAS COM SRLdissolved CAMIELA IMPEX SRLdissolved

+160 more

Connections

2 links

Shared operator — likely the same administrator

EGEN IMPEX SRLShared officer / director · 3 share this Fast Food Catering UG (haftungsbeschränkt)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

3 people

Name	Role	From	Source
RAICU EUGEN	administrator	—	ONRC registry
A.M.T. SERVICII INSOLVENTA SPRL	lichidator judiciar	—	ONRC registry
RAICU EUGEN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100