DOSSIERS / PLĂCINTA ZMEILOR S.R.L.
← SearchExport PDF
Company dossier

PLĂCINTA ZMEILOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-19
KYBE ID: RO-J31_264_2022 · J31/264/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
PLĂCINTA ZMEILOR S.R.L.
ro_onrc
J31/264/2022
ro_onrc
active
ro_onrc
2022-04-19
ro_onrc
CHECHIŞ 165, 457026 Sat Chechiş, Comuna Bălan, Sălaj
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
BREBAN VERONICA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisECO-FOX SRLShared officer / director · 5 share thisRUXI - FLOR MARKET SRLShared officer / director · 5 share thisECO FOX SRLShared officer / director · 5 share thisCORREX ELECTRONIC SRLShared officer / director · 5 share thisPROPRIETIES & INVESTMENT CLUJ S.R.L.Shared officer / director · 6 share thisINDEPENDENT IMOBILIARE S.R.L.Shared officer / director · 6 share thisUCN INVESTMENT PROPERTIES S.R.L.Shared officer / director · 6 share thisMATELCOM SRLShared officer / director · 6 share thisART STATEMENT S.R.L.Shared officer / director · 6 share thisJOKE SRLShared officer / director · 8 share thisABIK SRLShared officer / director · 8 share thisFON-BREB SRLShared officer / director · 8 share thisMARIS SRLShared officer / director · 8 share thisMAGAZIN MIXT FEMINA SRLShared officer / director · 8 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 17 — full graph via /v1/entities/RO-J31_264_2022/network.

People with significant control

4 people
NameRoleFromSource
BENȚA MIHAELA SUSANAadministrator—ONRC registry
BORA ELENAadministrator—ONRC registry
BREBAN IOANadministrator—ONRC registry
BUDA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100