DOSSIERS / A & Y PLASTIC TURK SRL
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A & Y PLASTIC TURK SRL

ONRC · COMPANY · INCORPORATED 2012-07-19
KYBE ID: RO-J40_8331_2012 · J40/8331/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A & Y PLASTIC TURK SRL
ro_onrc
J40/8331/2012
ro_onrc
dissolved
ro_onrc
2012-07-19
ro_onrc
CORNELIU COPOSU 5, 30602 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ACTUAL RESEARCH TECHNOLOGY SRLactiveAKY TURK TRADE SRLactiveARTE & TERAPIE OCUPATIONALA SRLactiveATILLA BUILDING SRLdissolvedAXELECTRIC S.R.L.activeBAŞMAN INVESTMENT SRLdissolvedBASTREL GROUP SRLdissolvedBILOBA CONSULTING SRLdissolvedBIT 24/7 - BUSINESS INTELIGENCE SRLactiveBOGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRONZ INVEST SRLactiveBUSE INDUSTRIES SRLdissolvedBUSINESS ADVISORY TEAM SRLdissolvedENTERPRISE MOBILITY COMPANY SRLdissolvedGASTRO TRADE SUPPORT GROUP SRLdissolvedIMMF - GROUP METAL SRLdissolvedINGALLINA INTERNATIONAL SRLinactiveJALAZON SRLdissolvedKEMDUAL TRADE SRLactiveLEADING ACCOUNTING CONSULTANT SRLdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
HAIR STYLE FASHION SRLShared officer / director · 9 share thisATTACK VISION SRLShared officer / director · 9 share thisWDG MEDIA SERVICES SRLShared officer / director · 9 share thisASCO GRUP SRLShared officer / director · 9 share thisBRIGHT PROPERTIES SRLShared officer / director · 9 share thisDAVEL BUCUR RESTAURANTE SI TURISM SRLShared officer / director · 9 share thisGEORGY TEXTILE SRLShared officer / director · 9 share thisODA CONCEPT TRADING SRLShared officer / director · 9 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

2 people
NameRoleFromSource
MK INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
KRONBERGER CLAUDIA ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100