DOSSIERS / RALEX PLAST SRL
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RALEX PLAST SRL

ONRC · COMPANY · INCORPORATED 2005-09-06
KYBE ID: RO-J34_566_2005 · J34/566/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RALEX PLAST SRL
ro_onrc
J34/566/2005
ro_onrc
dissolved
ro_onrc
2005-09-06
ro_onrc
Str. Pompierilor, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

37 total
AGRITUR SRLdissolvedBARBU TRANS 2 SRLdissolvedCOMTE SAdissolvedCOTEŢ CRISTIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂBOVEANU SORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANKE IMPEX SRLdissolvedDESCULŢU H. GHEORGHE PFdissolvedEFCAM SRLdissolvedFAN TRANS SRLliquidationFINTINEANU FIFNICO IMPEX SNCdissolvedFULL SERVICE SRLdissolvedGDM WEBMEDIA SRLliquidationGOLD CRISTIAN PROD SRLdissolvedHONIC SPECIAL SRLdissolvedHRIŞCĂ PAUL AFdissolvedIDS SRLdissolvedINTERMED STAR RO SRLdissolvedINTERSTAR SRLactiveINTERZIG SRLactiveLUMIRA SRLdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
TLG AGROPROD SRLShared officer / director · 8 share thisEZEL S.R.L.Shared officer / director · 8 share thisAGNI CONT EXPERT S.R.L.Shared officer / director · 8 share thisTOM.LILI - SERV COM SRLShared officer / director · 8 share thisANDRAT SRLShared officer / director · 8 share thisRAZFADO SRLShared officer / director · 8 share thisMG SERVICII SUPORT 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.

People with significant control

1 people
NameRoleFromSource
TOMESCU LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100