DOSSIERS / PLUTO SRL
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PLUTO SRL

ONRC · COMPANY · INCORPORATED 1996-05-16
KYBE ID: RO-J38_355_1996 · J38/355/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PLUTO SRL
ro_onrc
J38/355/1996
ro_onrc
dissolved
ro_onrc
1996-05-16
ro_onrc
Str. Tudor Vladimirescu, Municipiul Drăgăşani, Vâlcea
ro_onrc

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 M SRLdissolvedAGROFRAGA SRLdissolvedALF IMPEX SRLactiveALMIRA SRLdissolvedANA DECOR SRLdissolvedANATUR COM SRLdissolvedANDRAG EXIM SRLdissolvedANDREI MARCEL DANIEL PFdissolvedANDREI NASTASIE AFdissolvedANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARDIX SRLdissolvedAUTO-DEL IMPEX SRLactiveAUTO IMPORT SRLdissolvedAVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedBALANCE EXIM SRLdissolvedBALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARANGA SRLdissolvedBEBISTEF SRLdissolvedBIAGEMA SRLactiveBINGO TRANS SRLactive

+142 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EVANTAGE SOFT"Shared officer / director · 5 share thisEVANTAGE SOFT S.R.L.Shared officer / director · 5 share thisEVANTAGE SOFT S.R.L.Shared officer / director · 5 share thisENJOY TIA PARTNER SRLShared officer / director · 5 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
PARVU STEFAN -LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100