DOSSIERS / SIRET PLAZA SRL
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SIRET PLAZA SRL

ONRC · COMPANY · INCORPORATED 2007-02-26
KYBE ID: RO-J40_3933_2007 · J40/3933/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SIRET PLAZA SRL
ro_onrc
J40/3933/2007
ro_onrc
active
ro_onrc
2007-02-26
ro_onrc
VĂCĂREŞTI 391, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

16 total
ABT BUSINESS GENERAL S.R.L.dissolvedACRELEC SOFTWARE SRLactiveAXFINA ROMANIA S.R.L.activeCO GER CONSTRUCŢII SOLAR S.R.L.activeCONSTANTIN-OVIDIU COBZARU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA SUN PLAZAactiveDEASER INDUSTRY S.R.L.activeDS DESA FOOD S.R.L.dissolvedGLOBAL PEO SERVICES S.R.L.activeMALCOLM BEECH PRODUCTIONS S.R.L.activeMFS MANAGEMENT FINANCE SYSTEMS S.R.L.activeSICIL NOLEGGI SRLactiveSILVENT ROMANIA S.R.L.activeSPARTAC CENTER LAND DEVELOPMENT SRLactiveSPC DELTA PROPERTY DEVELOPMENT COMPANY SRLactive

People with significant control

1 people
NameRoleFromSource
MICHAEL RICHARDadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUN PLAZA SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100