KYBE — See who's really behind any company

Company dossier

ACTION PLAST SRL

ONRC · COMPANY · INCORPORATED 2010-08-23
KYBE ID: RO-J22_1119_2010 · J22/1119/2010 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameACTION PLAST SRL

ro_onrc

RegistrationJ22/1119/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-08-23

ro_onrc

Registered addressStr. BUCIUM 34, 700265 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

ADRIANA 2006 SRLactive ADVERTIS SRLdissolved AIRFLOW SRLdissolved ALEXANDRESCU IONEL PFdissolved BENZI TRANSPORTOARE SRLdissolved BOCA HOLDING SRLdissolved CIELO VENEZIA 1270 RO SRLdissolved COLINA SOARELUI SRLdissolved COMEAP SAactive EUROSPARK SRLdissolved EUROWEAR IMPEX SRLdissolved EXCLUSIV SRLactive IASI CITY CENTRE S.R.L.active IAŞI LOGISTIC PARC SRLdissolved MARK LIMITED SRLdissolved PROMETEU SRLactive REMIMAR SRLdissolved SAVA G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SELF TRUST SRLactive TANACA CONSTRUCT SRLdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

M.T.H. PLASTIC GROUP SRLShared officer / director · 4 share this EURODESIGN SRLShared officer / director · 4 share this MDE MODERN DEVELOPMENTS EUROPE SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
COBZARU ADRIAN DUMITRU	administrator	—	ONRC registry
CONSENSUS OMNIUM IPURL	lichidator	—	ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100