KYBE — See who's really behind any company

Company dossier

PLASTIC IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2009-02-27
KYBE ID: RO-J52_126_2009 · J52/126/2009 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePLASTIC IMPORT EXPORT SRL

ro_onrc

RegistrationJ52/126/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-02-27

ro_onrc

Registered addressTINERETULUI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

590 total

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

ABBASILV SRLdissolved ABB & TMY ESENŢIAL TRANSPORT S.R.L.active ACTUAL GENERAL SERV S.R.L.dissolved ADRAX CONSTRUCT INSTAL SRLactive ADRIANO ALFA SPORT S.R.L.active AGENCY SALES MARIN MARIUS SRLactive AGRICOLA FOREST SRLactive AGRO MANEA CONSULTING SRLactive AGRO MIRMAR S.R.L.dissolved AGRO POMITEHNIKA SRLactive AGRO RSR S.R.L.active AID DREAM DECORATION S.R.L.dissolved AKI CONSULTING S.R.L.active AKITA MOBISERV SRLactive ALECU SANDA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDER MINIMARKET SRLactive ALEXANDRU FLAME SRLactive ALEXANDRU TONICĂ-GHEORGHIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX DELGADO TRANSPORT S.R.L.dissolved ALEXIS BUSINES AMBIENT S.R.L.active

+570 more

Connections

4 links

Shared operator — likely the same administrator

ECOGREEN TECHNOLOGY SRLShared officer / director · 5 share this ECOGREEN TECHNOLOGY SRLShared officer / director · 5 share this I.S.C. RO TECHNOLOGY SRLShared officer / director · 5 share this AURORA BEDDING S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
VIGANO CORRADO GIULIO	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100