DOSSIERS / PLASTOR SA
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Company dossier

PLASTOR SA

ONRC · COMPANY · INCORPORATED 1991-02-21
KYBE ID: RO-J1991000170057 · J1991000170057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
PLASTOR SA
ro_onrc
J1991000170057
ro_onrc
active
ro_onrc
1991-02-21
ro_onrc
CALEA CLUJULUI 175, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
PLASTOR TRADING SRLShared officer / director · 2 share thisTRANSIOR SRLShared officer / director · 2 share thisLIVARO SRLShared officer / director · 3 share thisDIA PREMIUM SOLUTIONS 2021 S.R.L.Shared officer / director · 3 share thisANDIMAR COM SRLShared officer / director · 4 share thisMONITA SRLShared officer / director · 4 share thisMICROLIT SRLShared officer / director · 4 share thisLESTO SRLShared officer / director · 5 share thisCASA MILAȘ S.R.L.Shared officer / director · 5 share thisGABI CONSTRUCT SRLShared officer / director · 5 share thisPERENO SRLShared officer / director · 5 share thisDRUM ASFALT SRLShared officer / director · 11 share thisCOMPANIA REOSAL SAShared officer / director · 11 share thisSELINA SRLShared officer / director · 11 share thisAUDITE CONTPREST SRLShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J1991000170057/network.

People with significant control

7 people
NameRoleFromSource
BENȚE TEODORadministrator—ONRC registry
COVACIU FLOAREadministrator—ONRC registry
HARFAŞ ILIEadministrator—ONRC registry
MILAŞ GAVRILadministrator—ONRC registry
ȘEREȘ IOAN-VASILICĂadministrator—ONRC registry
DEDIU DANIELdirector general unic—ONRC registry
LĂCĂTUŞ FLORIN-MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100