DOSSIERS / PLURIN TELECOMMUNICATION SRL
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Company dossier

PLURIN TELECOMMUNICATION SRL

ONRC · COMPANY · INCORPORATED 2008-04-21
KYBE ID: RO-J23_1309_2008 · J23/1309/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PLURIN TELECOMMUNICATION SRL
ro_onrc
J23/1309/2008
ro_onrc
dissolved
ro_onrc
2008-04-21
ro_onrc
Şos. CERNICA 69, Oraş Pantelimon, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
INTRACOM CONSTRUCTIONS SOCIETE ANONYME TECHNICAL AND STEEL CONSTRUCTIONS GRECIA SUCURSALA ROMANIA-PANTELIMONShared registered address · 2 share thisROM. GEK CONSTRUCTION SRLShared officer / director · 9 share thisESARUS & CO LTDShared officer / director · 9 share thisHIGHLIGHT SRLShared officer / director · 9 share thisPSK Windenergie GmbHShared officer / director · 9 share thisINTRAKAT ROMANIA SRLShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ PAPPAS DIMITRIOSadministrator—ONRC registry
SOURETIS PETROSadministrator—ONRC registry
CII FIRANESCU NICOLETAlichidator—ONRC registry
FIRANESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAPPAS DIMITRIOS (officer) matches PEP Dimitrios Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100