DOSSIERS / M.T.H. PLASTIC GROUP SRL
← SearchExport PDF
Company dossier

M.T.H. PLASTIC GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-01-26
KYBE ID: RO-J22_184_2009 · J22/184/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.T.H. PLASTIC GROUP SRL
ro_onrc
J22/184/2009
ro_onrc
active
ro_onrc
2009-01-26
ro_onrc
Str. SPLAI BAHLUI 35, 700031 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ACTION PLAST SRLShared officer / director · 4 share thisEURODESIGN SRLShared officer / director · 4 share thisMDE MODERN DEVELOPMENTS EUROPE SRLShared officer / director · 4 share thisEUROPEAN JOBS PROVIDER SRLShared registered address · 6 share thisINSTANT SERVICE SRLShared registered address · 6 share thisBONTAŞ ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDERDEICEA VLAD-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTEMPORE SRLShared registered address · 6 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

1 people
NameRoleFromSource
COBZARU ADRIAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100