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Company dossier

PLAI CU DOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-20
KYBE ID: RO-J23_3877_2018 · J23/3877/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePLAI CU DOR S.R.L.

ro_onrc

RegistrationJ23/3877/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-20

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 ROSE INVESTMENTS INTERNATIONAL SRLdissolved STORYTELLER CONCEPT S.R.L.active SUPER PLAST TRADING SRLdissolved SUPER PRODUSE TRADING S.R.L.active ȚINTĂ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ZUII INTERNATIONAL S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

SOFIAMED CENTER SRLShared officer / director · 4 share this BANAT CONSULTANŢĂ SRLShared officer / director · 4 share this FISCALIS TAX S.R.L.Shared officer / director · 4 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
MAZILU DORU-CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100