DOSSIERS / PLUS FINANCIAL SRL
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Company dossier

PLUS FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2005-11-17
KYBE ID: RO-J40_19379_2005 · J40/19379/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PLUS FINANCIAL SRL
ro_onrc
J40/19379/2005
ro_onrc
active
ro_onrc
2005-11-17
ro_onrc
POSTALIONULUI 97-101, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
01 AMAGAZ S.R.L.activeAPOSTOL ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVALON DYNAMIC SERVICES S.R.L.dissolvedBLUE BLOCKS S.R.L.dissolvedCARPATHIA SUNINSTAL S.R.L.activeCATALINASOPRANOMUSIC S.R.L.dissolvedCROITORU GEORGIANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALEV INSTAL SRLactiveDRG GLOBAL TRADE S.R.L.activeDRG MOVE S.R.L.activeGAMES-BAR FUN BY A&A SRLactiveMOISE MĂDĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUBELTA SRLactiveNIM FOOD S.R.L.dissolvedRALUMI MAR IMPEX SRLactiveSAB TRANS CONSULT SRLactiveSAVEURS BOUTIQUE S.R.L.liquidationSMART SYSTEMS & CONSTRUCTION DEVELOPMENT S.R.L.activeSOFTINO GROUP TEAM S.R.L.dissolvedTELEART EVENTS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PIRPILIU ALINA-CĂTĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100