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Company dossier

PLASTIC DOWNTOWN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-02
KYBE ID: RO-J40_8650_2019 · J40/8650/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePLASTIC DOWNTOWN S.R.L.

ro_onrc

RegistrationJ40/8650/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-02

ro_onrc

Registered addressHRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

806 total

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

1 MINUTE MEDIA & CONSULTANCY SRLactive 8MEDIA BESTSET SRLactive ABER NOVA SRLactive ACCENT ELECTRONIC TECHNOLOGIES S.R.L.active ACCOMMODATION IMOB EXPERT S.R.L.active ACCOMMODATION LEADER S.R.L.active ACP AUTOHAUS S.R.L.active ACTIV EVOMOBILITY S.R.L.active ACTIVICE ORGANISATION S.R.L.active ACTRO_TIME S.R.L.active ADA IDEAL DENT S.R.L.active ADAL MANAGEMENT FINANCIAR SRLactive ADENCOS SPEED TRANS S.R.L.active ADERA TRANS S.R.L.active AD HOC BLACK SEA S.R.L.active ADIMAR BUILDING DEVELOPMENT S.R.L.active ADMIROM HOLDING S.R.L.active AGENŢIA DE PRESA RNEWS SRLactive AGM ASTRAMED S.R.L.active AGORA NEWS S.R.L.active

+786 more

People with significant control

1 people

Name	Role	From	Source
PAVELESCU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100