DOSSIERS / C. PLUS SRL
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C. PLUS SRL

ONRC · COMPANY · INCORPORATED 2006-03-03
KYBE ID: RO-J22_536_2006 · J22/536/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C. PLUS SRL
ro_onrc
J22/536/2006
ro_onrc
active
ro_onrc
2006-03-03
ro_onrc
B-dul NICOLAE IORGA 57, 700214 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SHAUMBRA SRLShared registered address · 6 share thisMOVER-TRANSPORT SRLShared registered address · 6 share thisALPHA STYLE LINE SRLShared registered address · 6 share thisVELART CONSTRUCT COMP SRLShared registered address · 6 share thisAPETREI CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared 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
CHIRILĂ CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100