KYBE — See who's really behind any company

Company dossier

COUNTERPLAN SRL

ONRC · COMPANY · INCORPORATED 2015-06-23
KYBE ID: RO-J40_7631_2015 · J40/7631/2015 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOUNTERPLAN SRL

ro_onrc

RegistrationJ40/7631/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-23

ro_onrc

Registered addressNICOLAE IORGA 5, 10431 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ATLAS SOLARIS SRLactive BOZZO EXPERTS S.R.L.active CHARGETRIP S.R.L.active CHIVAMAR GAZ S.R.L.active CNS COMMUNICATIONS EAST EUROPE S.R.L.active COSMETIC BYB CARS S.R.L.active DM INSIGHT COMPASS S.R.L.active DYNAMIC VOX SRLactive FLIXBUS RO SRLactive HEALTHFLUENCER S.R.L.active I.M. SMITE SRLactive INTERNATIONAL DIGITAL DATA SOFTWARE S.R.L.active KOENIG EVO S.R.L.active LEVERAGE LAB RO S.R.L.active MATEI ASSET MANAGEMENT S.R.L.active MAXIMA TECHNOLOGIES RO S.R.L.active MEDIA ONE S.R.L.active METRODOME SRLactive MOMENTUM CAPITAL S.R.L.active PEOPLE HOUSE INTERNATIONAL S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
CHIRITA ANISOARA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100