DOSSIERS / PLAIMOLDPLUS S.R.L.
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PLAIMOLDPLUS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-29
KYBE ID: RO-J2025005136008 · J2025005136008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
PLAIMOLDPLUS S.R.L.
ro_onrc
J2025005136008
ro_onrc
active
ro_onrc
2025-01-29
ro_onrc
Fântânilor 43, 700337 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

373 total

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

ABO PLUS S.R.L.dissolvedACARITA AGENCY S.R.L.dissolvedACE DESIGN & CONSTRUCT S.R.L.activeACHIRITOAIEI TECH S.R.L.dissolvedAEGO ONLINE S.R.L.activeAGROSERVER S.R.L.activeAIDA TEC S.R.L.activeALDEIUL PRO IMPORT S.R.L.activeALEXANDRU ANDREI-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX SOFT TECHNOLOGY S.R.L.dissolvedALINA WEST TRANS S.R.L.activeALMMA EST CONSTRUCT S.R.L.activeALTECH TECHNOLOGIES AND SOLUTIONS S.R.L.activeALTERNATIVA FINANCE S.R.L.activeAMF JAMILA CONSTRUCT S.R.L.activeAMUCA CHERRY FARM S.R.L.activeANASERG CONSTRUCT SRLactiveANDREASCARS RIDE S.R.L.activeANDREVIMO S.R.L.activeANDREW CLOTHES S.R.L.active

+353 more

Connections

13 links
Shared operator — likely the same administrator
ROMIRUS SRLShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALIMA"Shared officer / director · 7 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "NAMS-N.A." S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LILIA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "NATUR ECO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VALICA-EXIM"Shared officer / director · 7 share thisÎntreprinderea Individuală "ANDRONIC VALENTINA"Shared officer / director · 8 share thisFONDUL DE BINEFACERE "GENEZA" S.R.L.Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "IACOVLENCO TATIANA"Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VALENTINA ANDRONIC"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VALANDPR & EVENT AGENCY"Shared officer / director · 8 share thisÎntreprinzător Individual "ANDRONIC VALENTINA"Shared officer / director · 8 share thisÎntreprinderea Individuală "SVETLANA-ANDRONIC"Shared officer / director · 8 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

2 people
NameRoleFromSource
ANDRONIC ANATOLIEadministrator—ONRC registry
ANDRONIC VALENTINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 373 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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