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Company dossier

SUPER PLAST TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-12-07
KYBE ID: RO-J23_3173_2011 · J23/3173/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUPER PLAST TRADING SRL

ro_onrc

RegistrationJ23/3173/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-12-07

ro_onrc

Registered addressPĂDURII 3, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

14 total

ADMINISTRATIVE INTERWORKS SRLliquidation BESTSELLER STORY WRITING S.R.L.active BINYI IMPEX SRLactive CHUNFANG IMPEX SRLactive DE LI ECONOMIC SRLactive EO NOVA TOTAL BUSINESS S.R.L.dissolved FINTECH MEDIA CORP SRLdissolved PLAI CU DOR S.R.L.active ROSE INVESTMENTS INTERNATIONAL SRLdissolved STORYTELLER CONCEPT S.R.L.active SUPER PRODUSE TRADING S.R.L.active ȚINTĂ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ZUII INTERNATIONAL S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

SUPER PLAST TRADING SRLShared officer / director · 3 share this XUN CAI IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
WANG RUIQIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPER PLAST TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100