DOSSIERS / PLUS IMCO SRL
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Company dossier

PLUS IMCO SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J16_48_1992 · J16/48/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PLUS IMCO SRL
ro_onrc
J16/48/1992
ro_onrc
dissolved
ro_onrc
1992-01-13
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,102 total

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

A&A CONSULTING SRLdissolvedABRAS IMPEX SRLdissolvedABRAXAS COM SRLdissolvedABSTRACT IMPEX SRLdissolvedACCENT COM SRLdissolvedACCEPT COM SRLactiveACTEON SRLdissolvedACUITANIA TRADING SRLdissolvedADACAD SRLdissolvedADFIMAR IMPEX SRLdissolvedADIADELA SRLdissolvedADI M. IMPEX SRLdissolvedADNARDO AUTOSERV SRLdissolvedADREX SRLdissolvedADVIT IMPEX SRLdissolvedAECRIM COM SRLdissolvedAENI IMPEX SRLdissolvedAFLUENT COM SRLdissolvedAFMANEX IMPEX SRLdissolvedAFNAN SRLdissolved

+1,082 more

Connections

11 links
Shared operator — likely the same administrator
AVIATRADOR S.R.L.Shared officer / director · 12 share thisVAL & MIL INTERNAŢIONAL SRLShared officer / director · 12 share thisWOLF PROD-EXPORT S.R.L.Shared officer / director · 12 share thisLINEX WOLF SRLShared officer / director · 12 share thisIM SORINY SRLShared officer / director · 12 share thisMONDO GRUP SRLShared officer / director · 12 share thisDOMAR-UTIL IMPEX SRLShared officer / director · 12 share thisÎntreprinzător Individual "CIOBANU DORU"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "HORECACLEANING"Shared officer / director · 12 share thisSOUNDPROOF S.R.L.Shared officer / director · 12 share thisDYNAMIC COM SRLShared officer / director · 12 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
CIOBANU DORUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100