DOSSIERS / PLASTIC OMNIUM LIGHTING SYSTEMS S.R.L.
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PLASTIC OMNIUM LIGHTING SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-31
KYBE ID: RO-J40_10326_2022 · J40/10326/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLASTIC OMNIUM LIGHTING SYSTEMS S.R.L.
ro_onrc
J40/10326/2022
ro_onrc
active
ro_onrc
2022-05-31
ro_onrc
HRISTO BOTEV 28, 30237 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGS EURO INTERIM SRLactiveASTHEO TEHNOLOGII ROMÂNIA SRLactiveBOMEXRO SRLactiveBRATYS DEVELOPMENT SRLactiveCLADISSEO SRLactiveCLIMALIFE KFT BUDAPESTA SUCURSALA BUCURESTI ROMANIAactiveESKAMATH METAL SRLactiveFREE INTERIM SRLactiveLAMIS ENERGY S.R.L.activeMEDITERRANEENNE DE CONSTRUCTION ET INGENIERIE SRLactiveMETAL CONCEPT CONSTRUCŢII METALICE SRLactiveROQUETTE ROMANIA S.A.activeROUKI IMMO SRLactiveROUMAKI DISTRIBUTION SRLactiveSTORE BUILDING PARTNERS SRLactiveTADIS AGRO SRLactiveT F R O INTER SRLactiveTISSERAY CONFECTII SRLactiveTISSERAY ROMANIA SRLactiveTRADING CENTRAL SOLUTIONS S.R.L.active

+1 more

People with significant control

4 people
NameRoleFromSource
BRYAN DAVID BARRadministrator—ONRC registry
DESCAMPS ODILEadministrator—ONRC registry
LAPA CIPRIAN-VASILEadministrator—ONRC registry
KENNETH SPITERIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100