KYBE — See who's really behind any company

Company dossier

EV PLUG SHARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-16
KYBE ID: RO-J5_1652_2020 · J5/1652/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEV PLUG SHARE S.R.L.

ro_onrc

RegistrationJ5/1652/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-09-16

ro_onrc

Registered addressHACK HALASI GYULA 5, Municipiul Oradea, Bihor

ro_onrc

Companies at this address

2 total

ELECTRAFOTOVOLTAIC SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ELECTRAFOTOVOLTAIC SRLShared registered address · 2 share this ALINBOGDAN OIL SRLShared officer / director · 4 share this CONFECTII VASLUI SAShared officer / director · 4 share this COMALIM 50 MATEIAS SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
MICORICIU BOGDAN-GEORGE	administrator	—	ONRC registry
POPA GHEORGHE-LUCIAN	administrator	—	ONRC registry
POPA LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100