DOSSIERS / HIBISCUS PLANT S.R.L.
← SearchExport PDF
Company dossier

HIBISCUS PLANT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-04
KYBE ID: RO-J2024020106001 · J2024020106001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
HIBISCUS PLANT S.R.L.
ro_onrc
J2024020106001
ro_onrc
active
ro_onrc
2024-09-04
ro_onrc
Călărași 79, 900189 Municipiul Constanţa, Constanţa
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
VAIDA LAURENȚIU PFAShared registered address · 5 share thisRAFAEL COMIMPEX S.R.L.Shared registered address · 5 share thisMOCANU C. ROBERT-MARIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisVEFA INTERCONSTRUCT SRLShared registered address · 5 share thisROD-CRIS SHOP SRLShared officer / director · 11 share thisSIROCONTCOM S.R.L.Shared officer / director · 11 share thisSMARALD SRLShared officer / director · 11 share thisRAFAEL COMIMPEX S.R.L.Shared officer / director · 11 share thisTERMOROM SAShared officer / director · 11 share thisFLORICOM SRLShared officer / director · 11 share thisROAD-LIFE SRLShared officer / director · 11 share thisSIFMED SRLShared officer / director · 11 share thisMILENIUM INTERMED SRLShared officer / director · 11 share thisRO - SIM PROFFICE 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.

People with significant control

1 people
NameRoleFromSource
SIMION RODICAadministrator—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