KYBE — See who's really behind any company

Company dossier

SANTALO PLAST SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J40_11484_2017 · J40/11484/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSANTALO PLAST SRL

ro_onrc

RegistrationJ40/11484/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-07-06

ro_onrc

Registered addressOBCINA MARE 5, 61592 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

112 total

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

4 ELEMENTS JON SRLactive ADT IMOB BUSINESS CONSULT S.R.L.active AD VALOREM EUROPE S.R.L.dissolved AGER PROPERTY MANAGEMENT SRLdissolved AIC CEAUȘU BEST TRANS S.R.L.dissolved AKAKOR SRLactive ALIMAR CĂLIN TRANS S.R.L.dissolved ALPHA GN POWER SOLUTION SRLdissolved ANNANCE TRADE SRLdissolved ANSER SERVICES S.R.L.active ANTICHE AZIENDE AGRICOLE SRLactive AURA PROJECT 2020 SRLactive BABA RENTAL & OPERATIONS S.R.L.active BRUTARIA LUCIANO SRLdissolved BSM.CLORE S.R.L.active BUHUHU COMPANY SRLdissolved CALIPSO TEAM CONSTRUCTactive CASADIMA INTERNATIONAL CONSULTING SRLactive CICORO IMPEX SRLliquidation CIKO FUN S.R.L.active

+92 more

Connections

2 links

Shared operator — likely the same administrator

DOC INTERPREST SRLShared officer / director · 3 share this LEMARIS RONCONT SRLShared officer / director · 3 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

Name	Role	From	Source
MANEA ELENA LORENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100