DOSSIERS / EVER PLAST TRADE SRL
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EVER PLAST TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-06-19
KYBE ID: RO-J40_7028_2012 · J40/7028/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVER PLAST TRADE SRL
ro_onrc
J40/7028/2012
ro_onrc
active
ro_onrc
2012-06-19
ro_onrc
MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

576 total

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

2AC IT PROFESSIONALS SRLactive4U BRILLIANT IDEAS SRLactiveABC TOTAL CONSTRUCŢII SRLactiveABSOLUT SRLactiveABUNDENT EFECT S.R.L.activeACCESORII MOBILE SRL-DactiveACO DECOR CONSTRUCT SRL-DactiveADALE QUEEN SRLactiveADAM ŞI ASOCIAŢII S.R.L.activeADAPTIVE QUOTIENT S.R.L.activeADEDY SRL-DactiveADHR ACVAMARIN SRLactiveADICAT TECHNOLOGIES SRLactiveADVANCE ACORD SRLactiveAEA INSTAL CONS SRL-DactiveAEREO PARKING SRLactiveA&G DATA SRLactiveAGREE PARTNERS SRLactiveAGRICARE SRLactiveA & G SERVICE REFILL SRL-Dactive

+556 more

People with significant control

2 people
NameRoleFromSource
BOSTAN SULEYMANadministrator—ONRC registry
LASKARIS DIMITRIOSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100