DOSSIERS / PLANIFIED ART S.R.L.
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PLANIFIED ART S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-05
KYBE ID: RO-J2019002177137 · J2019002177137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
PLANIFIED ART S.R.L.
ro_onrc
J2019002177137
ro_onrc
inactive
ro_onrc
2019-06-05
ro_onrc
CRIZANTEMELOR 4, 900619 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DOCENDO SRLShared officer / director · 10 share thisPARENT ZONE S.R.L.Shared officer / director · 10 share thisCAPRICIOSA BEAUTY S.R.L.Shared officer / director · 10 share thisIRI - SEL S.R.L.Shared officer / director · 10 share thisMONDO FRUCT SRLShared officer / director · 10 share thisA.L.A. BISTRAW SRLShared officer / director · 10 share thisQUANTUM PULSE CONSULTING S.R.L.Shared officer / director · 10 share thisTEXXON SH S.R.L.Shared officer / director · 10 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 8 of 9 — full graph via /v1/entities/RO-J2019002177137/network.

People with significant control

1 people
NameRoleFromSource
ION LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100