KYBE — See who's really behind any company

Company dossier

PLASTOVILL COM SRL

ONRC · COMPANY · INCORPORATED 1995-11-30
KYBE ID: RO-J26_771_1995 · J26/771/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePLASTOVILL COM SRL

ro_onrc

RegistrationJ26/771/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-30

ro_onrc

Registered addressStr. 22 DECEMBRIE 1989 26, 4300 Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

4 total

ELBENZI COMIMPEX SRLdissolved LAZAR LORAND CSABA PFdissolved VASZI IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

VASZI IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this ELBENZI COMIMPEX SRLShared registered address · 4 share this LAZAR LORAND CSABA PFShared registered address · 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

3 people

Name	Role	From	Source
FAUR TIBERIU	lichidator	—	ONRC registry
FAUR CONSULTING IPURL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100