DOSSIERS / AVITRA PLAST SRL
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AVITRA PLAST SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J29_815_2005 · J29/815/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
AVITRA PLAST SRL
ro_onrc
J29/815/2005
ro_onrc
dissolved
ro_onrc
2005-04-06
ro_onrc
Str. EROILOR 4, Municipiul Ploieşti, Prahova
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
BEST ALPIN SRLShared registered address · 2 share thisUBAVEST COM SRLShared officer / director · 7 share thisCARTROM C SRLShared officer / director · 7 share thisMUŞCHI-PREST SRLShared officer / director · 7 share thisMELVIANA CONSTRUCT SRLShared officer / director · 7 share thisHOTRACER SPEDITION S.R.L.Shared officer / director · 7 share thisMALINA PROCONSTRUCT SRLShared officer / director · 7 share thisQUADRANT DEVELOPMENT INTERNATIONAL SRLShared officer / director · 12 share thisSCAI QUEST S.R.L.Shared officer / director · 12 share thisROSA AGRO SRLShared officer / director · 12 share thisWYN AGRYMOB CONSULTING SRLShared officer / director · 12 share thisSCORPION COM SRLShared officer / director · 12 share thisFIRST GLASS GRUP SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ASC BIKE"Shared officer / director · 12 share thisAMA IMOB CONCEPT S.R.L.Shared 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J29_815_2005/network.

People with significant control

2 people
NameRoleFromSource
ŞERBAN ALEXANDRU CĂTĂLINadministrator—ONRC registry
SAVU ELENA CIIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100