DOSSIERS / ABC PLAST SRL
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Company dossier

ABC PLAST SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J40_6370_1992 · J40/6370/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ABC PLAST SRL
ro_onrc
J40/6370/1992
ro_onrc
dissolved
ro_onrc
1992-03-18
ro_onrc
B-dul CAMIL RESSU 49, 45812 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CARLOS IMP EXP SRLShared officer / director · 4 share thisABC PLAST SRLShared officer / director · 4 share thisLIVIANIS PRODCOM SRLShared officer / director · 4 share thisARHIDOMS SRLShared registered address · 7 share thisQUASARII INTERMED IMPEX SRLShared registered address · 7 share thisCOLOSSEO INVEST SRLShared registered address · 7 share thisSYSNET CORPORATION IMPEX SRLShared registered address · 7 share thisDATA SYSTEMS IMPEX SRLShared registered address · 7 share thisIMTECO 92 PRODIMPEX SRLShared registered address · 7 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
CHIRIAC LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC PLAST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100