DOSSIERS / PLASTMODEL SRL
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PLASTMODEL SRL

ONRC · COMPANY · INCORPORATED 1992-01-16
KYBE ID: RO-J20_62_1992 · J20/62/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLASTMODEL SRL
ro_onrc
J20/62/1992
ro_onrc
dissolved
ro_onrc
1992-01-16
ro_onrc
B-dul DECEBAL, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

ABSTRACT CONNECTION PRODSERV SRLactiveACTIV INVEST SRLdissolvedADAM SNCdissolvedADELA CONFEX SRLdissolvedADOLESCENT PATI BAR SRLdissolvedAGAT CONSULT SRLactiveAGECO COMPANY SRLdissolvedAGRO CINDREL SRLdissolvedAGROIND COM IMPORT EXPORT SRLdissolvedAGROPROD B&B SRLdissolvedAIFTIMIOAEI RADA AFdissolvedALADDIN SRLactiveALEX TRANSIT RAPID PREST SRLinactiveALIDA PROD COMSIMEX SRLdissolvedALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVAactiveALWE IMPEX SRLdissolvedAMAZONIA EXPRES SRLdissolvedANDRADA TRANS EXIM SRLdissolvedANDREI PROD COMPREST SRLinactiveANDYTECH SRLdissolved

+518 more

People with significant control

1 people
NameRoleFromSource
IONESCU MARIUS NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100