DOSSIERS / PLEUR INSTAL SRL
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Company dossier

PLEUR INSTAL SRL

ONRC · COMPANY · INCORPORATED 2006-10-27
KYBE ID: RO-J29_2328_2006 · J29/2328/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PLEUR INSTAL SRL
ro_onrc
J29/2328/2006
ro_onrc
dissolved
ro_onrc
2006-10-27
ro_onrc
Str. BISERICA VECHE 18, Sat Drajna de Jos, Comuna Drajna, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BLUE GREEN HAVEN SRLShared officer / director · 12 share thisNEOTECH GLOBAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisRAMI - INSTAL SRLShared officer / director · 12 share thisIVICI INVEST SRLShared officer / director · 12 share thisHXM GLOBAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisNEOGEN SOLUTIONS S.R.L.Shared officer / director · 12 share thisNEXT PRO TECH SOLUTIONS S.R.L.Shared officer / director · 12 share thisBIOSAVOUR GROUP S.R.L.Shared officer / director · 12 share thisNEOVIBE S.R.L.Shared officer / director · 12 share thisNEOVENTIS S.R.L.Shared officer / director · 12 share thisHIDROCALORINSTAL2016 SRLShared officer / director · 12 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
NameRoleFromSource
MICU CĂTĂLINadministrator—ONRC registry
MIHAI NICOLAEadministrator—ONRC registry
POPA IONadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100