KYBE — See who's really behind any company

Company dossier

PLASTOR TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-12-05
KYBE ID: RO-J2007003067054 · J2007003067054 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePLASTOR TRADING SRL

ro_onrc

RegistrationJ2007003067054

ro_onrc

Statusactive

ro_onrc

Incorporated2007-12-05

ro_onrc

Registered addressStr. GUTENBERG 24, 417349 Municipiul Oradea, Bihor

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PG TURISM SRLShared officer / director · 2 share this CONSULTANTA AFACERI BAILESTEANU SNCShared officer / director · 2 share this PLASTOR SAShared officer / director · 2 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
BĂILEȘTEANU GHEORGHE	administrator	—	ONRC registry
COVACIU FLOARE	administrator	—	ONRC registry
ȘEREȘ ION VASILICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100