DOSSIERS / TOP PLAST SRL
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Company dossier

TOP PLAST SRL

ONRC · COMPANY · INCORPORATED 2001-05-29
KYBE ID: RO-J16_377_2001 · J16/377/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOP PLAST SRL
ro_onrc
J16/377/2001
ro_onrc
dissolved
ro_onrc
2001-05-29
ro_onrc
Str. ALEXANDRU IOAN CUZA 42, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LIFE FOTO SRLShared registered address · 6 share thisSFI CONSULTING SRLShared registered address · 6 share thisGLORIA TRADING SRLShared registered address · 6 share thisBEAUTY CENTER MONICA SRLShared officer / director · 6 share thisTOP PLAST SRLShared officer / director · 6 share thisTOP PLAST PRODUCȚIE S.R.L.Shared officer / director · 6 share thisBIOGIN TURISM SRLShared officer / director · 6 share thisGLEXIS IMPEX SRLShared registered address · 6 share thisDOBAST INST S.R.L.Shared officer / director · 6 share thisINFOTAXES SRLShared registered address · 6 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

1 people
NameRoleFromSource
STATIE GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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