DOSSIERS / PLOTO FAM DELICIOS S.R.L.
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Company dossier

PLOTO FAM DELICIOS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-07
KYBE ID: RO-J8_410_2024 · J8/410/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLOTO FAM DELICIOS S.R.L.
ro_onrc
J8/410/2024
ro_onrc
active
ro_onrc
2024-02-07
ro_onrc
EGRETEI 1, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BEAUTY SKIN AVANTGARDEN S.R.L.activeBINARY WAYS S.R.L.activeBURCA TUTUNARU GEANINA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCD HOME S.R.L.activeCLINCIU LOREDANA COSTINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU ROMEO-ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORECT HARMONY IMOB S.R.L.activeDEVSPACE HUB SRLactiveEXPERT URSU AGENT DE ASIGURARE S.R.L.activeFLEETWIDE TRADE S.R.L.activeHOME 4 YOU IMOBILIARE SRLactiveHOME 4 YOU IMOB SRLactiveJULIA'S WOOD ART S.R.L.activeKOSANELIS INDIGO SRLactiveLUNA MOB S.R.L.activeOMNIA SOL FINANCE SRLactiveRECLEANING S.R.L.activeR.I.S. DEV FOUNDER S.R.L.activeSAREXMINAO S.R.L.activeSLASH IT SOLUTIONS S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
PLOTOGEA BIANCA-CAMELIAadministrator—ONRC registry
PLOTOGEA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100