DOSSIERS / FLEET PLAN SRL
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FLEET PLAN SRL

ONRC · COMPANY · INCORPORATED 2013-02-11
KYBE ID: RO-J2013000120104 · J2013000120104 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLEET PLAN SRL
ro_onrc
J2013000120104
ro_onrc
active
ro_onrc
2013-02-11
ro_onrc
UNIRII, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,000 total

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

3D MAP S.R.L.activeA&B CARS OFFROAD S.R.L.liquidationAB OPTIK FAMOUS FRAMES SRLliquidationABY BIROU CONTA S.R.L.activeACSEN LOGISTIQE TRANSPORT S.R.L.liquidationACTIVE IMAGISTICA S.R.L.activeACTIV SMART OIL SRLdissolvedADA RAZ TRANSPORT SRLactiveADASTEF COMPLET SRLdissolvedADE & COS TRANS SRLactiveADEL ETOILE SRLdissolvedADINA CAR TRANS SRLactiveADM PHOENIX STORE SRLdissolvedADOB HOME DECO S.R.L.dissolvedAD OIL BUTAN GAS SRLliquidationADRA CONTABEXPERT S.R.L.activeADY & CRYSTYNA SELECT SRLdissolvedAEROMIX MOB SRLdissolvedAFI 2000 SRLactiveAFISPORT AFINITY SRLdissolved

+980 more

People with significant control

1 people
NameRoleFromSource
PETRESCU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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