DOSSIERS / PLUS INTERNATIONAL SRL
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Company dossier

PLUS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-11-16
KYBE ID: RO-J27_355_1999 · J27/355/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PLUS INTERNATIONAL SRL
ro_onrc
J27/355/1999
ro_onrc
dissolved
ro_onrc
1999-11-16
ro_onrc
Str. MIHAI VITEAZU, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

25 total
AILENEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECSA NICOLAE PFdissolvedAMANCEA ELENA PFdissolvedANECHITEI NECULAI PFdissolvedANELCONT SRLdissolvedBIOSTAR IMPEX SRLdissolvedCAPRIS IMPEX SRLdissolvedDANIO GRUP SRLactiveELVESTER SRLdissolvedFRUCTINA SRLdissolvedGIMCOMIM SRLdissolvedIRIMPEX SRLdissolvedNALBAT TABLAN SNCdissolvedOANA ROAD TRANSPORT SRLdissolvedPESCADOR COM SRLdissolvedPICOLA ITALIA SRLdissolvedPORTAS SRLdissolvedPORUMB IULIDON SNCliquidationQUANTUM SRLdissolvedRAMSTIL SRLliquidation

+5 more

People with significant control

2 people
NameRoleFromSource
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100