DOSSIERS / PEN-PLAST SRL
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Company dossier

PEN-PLAST SRL

ONRC · COMPANY · INCORPORATED 2004-08-12
KYBE ID: RO-J35_2310_2004 · J35/2310/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PEN-PLAST SRL
ro_onrc
J35/2310/2004
ro_onrc
dissolved
ro_onrc
2004-08-12
ro_onrc
Str. STEFAN CEL MARE 58, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ATLAS SRLShared registered address · 6 share thisBANATIM SAShared registered address · 6 share thisPETRO-DAN TRANS SRLShared registered address · 6 share thisLAGERTECHNIK LUTZENKIRCHEN SRLShared registered address · 6 share thisSICOBAN SRLShared registered address · 6 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
IGRET IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100