DOSSIERS / PLUMB SRL
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Company dossier

PLUMB SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J22_1309_2002 · J22/1309/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLUMB SRL
ro_onrc
J22/1309/2002
ro_onrc
active
ro_onrc
2002-11-20
ro_onrc
METALURGIEI 8, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABA FRUITS SRLactiveAC FLOWER TRADE SRLactiveADYVAL CAFE HOUSE SRLactiveAGRO-PROD MARCEL SRLactiveALUPROD GROUP S.R.L.activeANASTASIA IMPEX SRLactiveAQUA I.C.L. SRLactiveAQUARIUMHOUSE SRLactiveARHI-PLAST SRLactiveAXARO'S COM S.R.L.activeBA FLOWERS INVEST GROUP S.R.L.activeBAICU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ CONSULTING RO SRLactiveBORO PLAST SRLactiveCAKE EXPERT CONSULTING & TRAINING SRLactiveCIBERTOWN SRLactiveCOLECTAREDEEE S.R.L.activeCPI SIS MARKET S.R.L.activeCREATIV DECO ELECTRIC S.R.L.activeCUCKOO PRINT S.R.L.active

+36 more

People with significant control

2 people
NameRoleFromSource
CHISCOP ADRIAN LUCIANadministrator—ONRC registry
OMEGA SPRLlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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