DOSSIERS / SECOND PALET & PRODUCT S.R.L.
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SECOND PALET & PRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-05
KYBE ID: RO-J22_2622_2019 · J22/2622/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SECOND PALET & PRODUCT S.R.L.
ro_onrc
J22/2622/2019
ro_onrc
dissolved
ro_onrc
2019-08-05
ro_onrc
DC 107A, 707329 Sat Verseni, Comuna Mirosloveşti, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DAAD-PLANT SRLShared officer / director · 7 share thisMARINA CAMPERS S.R.L.Shared officer / director · 7 share thisTRANS PALET S.R.L.Shared officer / director · 7 share thisLUCCOFFEE S.R.L.Shared officer / director · 7 share thisREY & SIELENA S.R.L.Shared officer / director · 7 share thisSECOND PALET & PRODUCT S.R.L.Shared officer / director · 7 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
APETREI ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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