DOSSIERS / PLEUROTUS PROD COMIMPEX SRL
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PLEUROTUS PROD COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-04-27
KYBE ID: RO-J40_6698_2004 · J40/6698/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PLEUROTUS PROD COMIMPEX SRL
ro_onrc
J40/6698/2004
ro_onrc
dissolved
ro_onrc
2004-04-27
ro_onrc
Str. Mehadia 16, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SHOCK DESIGN STAR SRLShared registered address · 5 share thisCONSTANTIN VLAD PFShared registered address · 5 share thisPETROVIAN SRLShared registered address · 5 share thisARVA GRUP SRLShared registered address · 5 share thisDENISE FASHION SRLShared officer / director · 7 share thisELECTRIC INSTAL PROIECT SRLShared officer / director · 7 share thisWENFEI COMERCIAL STAR SRLShared officer / director · 11 share thisPIRAMID SOLUTIONS SRLShared officer / director · 11 share thisPAN QUEEN IULIANA SRLShared officer / director · 11 share thisTERMOPREST CONSTRUCT SRLShared officer / director · 11 share thisFEDERAL LOGISTIC SRLShared officer / director · 11 share thisFIX TOTAL SERV SRLShared officer / director · 11 share thisGALVOTEH SRLShared officer / director · 11 share thisIMOBILIARE M.N.C.I. SRLShared officer / director · 11 share this3A IMOBILIAR CONSTRUCT SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_6698_2004/network.

People with significant control

2 people
NameRoleFromSource
CII DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU G. IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100