DOSSIERS / PLANNJA SRL
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Company dossier

PLANNJA SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J27_870_2008 · J27/870/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PLANNJA SRL
ro_onrc
J27/870/2008
ro_onrc
dissolved
ro_onrc
2008-06-05
ro_onrc
Str. ŞTEFAN CEL MARE 17, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NEW SMILE SRLShared registered address · 2 share thisLOGIC MANAGEMENT SVEROM SRLShared officer / director · 5 share thisSVEROM CONSTRUCT SRLShared officer / director · 5 share thisTOP HOUSE SRLShared officer / director · 5 share thisSVEROM CONSULT SRLShared officer / director · 5 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
NameRoleFromSource
BOCACIU NICOLAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLANIA SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100