DOSSIERS / PLASTEX COM SRL
← SearchExport PDF
Company dossier

PLASTEX COM SRL

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J20_427_2000 · J20/427/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLASTEX COM SRL
ro_onrc
J20/427/2000
ro_onrc
active
ro_onrc
2000-07-26
ro_onrc
Str. MIHAI VITEAZU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGRAS GRUPUL WIENER STADTICHE SA SUCURSALA HUNEDOARAactiveALIANDRA COM SRLactiveARDONIC DEVAL IMPEX SRLactiveBADIU SIMONA VERONICA AFactiveBENIMAR PRODCOM SRLactiveCIPRI CONSTRUCT SRLactiveCOLORADO EXIMCOM SRLactiveCOMAP SRLactiveCONCHICOM SRLactiveCONVARIANT SRLactiveCORNELIUS COMSERV SRLactiveCOSTOIU EUGEN IULIAN PFactiveDAMINESCU VALERIA PFactiveDEAC LIGIA DIANA 'GOLDEN LIGIA STAR' PFactiveDENTAL PRAXIS SRLactiveELAN PLUS COMEX SRLactiveFARMACIA IRIS SRLactiveFOND CONSTRUCT SRLactiveGANEA CAMELIA MARIANA AFactiveGENLUCOM SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
BOBOC MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100