DOSSIERS / PENSIUNEA PLATON SRL
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Company dossier

PENSIUNEA PLATON SRL

ONRC · COMPANY · INCORPORATED 2003-02-06
KYBE ID: RO-J19_99_2003 · J19/99/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PENSIUNEA PLATON SRL
ro_onrc
J19/99/2003
ro_onrc
active
ro_onrc
2003-02-06
ro_onrc
Str. VILELOR 1, 4220 Municipiul Topliţa, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLATON MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLATON-COM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100