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Company dossier

PLASTBOX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-22
KYBE ID: RO-J27_1104_2020 · J27/1104/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePLASTBOX S.R.L.

ro_onrc

RegistrationJ27/1104/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-22

ro_onrc

Registered address617019 Sat Izvoare, Comuna Dumbrava Roşie, Neamţ

ro_onrc

Companies at this address

12 total

AGRO ZOO BUSINESS S.R.L.dissolved AXINTE PAULO ADELIN ÎNTREPRINDERE INDIVIDUALĂdissolved CASA MELENA ART SRLliquidation DECOLEMN MDC SRLactive DOMENIILE COMANITA SRLactive DUMBRAVA TEX SRLdissolved FION TRADE SRLdissolved GEANGALĂU PETRUȚA ÎNTREPRINDERE INDIVIDUALĂdissolved NOHAI I D CON SRLactive PRICOPE IULIA ÎNTREPRINDERE INDIVIDUALĂdissolved TERRAMOB ART DESIGN SRLactive

Connections

2 links

Shared operator — likely the same administrator

FRANCO PRO SRLShared officer / director · 3 share this ERN HOLDING TKW S.R.L.Shared 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
MIHĂILĂ ALEXANDRA	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