DOSSIERS / MASPLAST HOLDING ACTUAL S.R.L.
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MASPLAST HOLDING ACTUAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J13_1224_2021 · J13/1224/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASPLAST HOLDING ACTUAL S.R.L.
ro_onrc
J13/1224/2021
ro_onrc
active
ro_onrc
2021-04-13
ro_onrc
MURELOR 10A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&G COMUNICATION PREST SRLactiveAGM LUMEA COPIILOR SRLactiveALEXIS MAX DINAMIC S.R.L.activeAMA TEAM SOLUTIONS S.R.L.activeANTON COSTINA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIA AERO-GYM S.R.L.activeBLACK SEA AGRICULTURE SRLactiveBRAND VISION SRLactiveCORE PILATES STUDIO S.R.L.activeDALTIS NEW STYLE SRLactiveDDM STONE PROJECT S.R.L.activeDELONGHI SOLAR S.R.L.activeDREAM ON AGENT DE ASIGURARE SRLactiveENIHAN INVEST SRLactiveHYPNOS ATI SRLactiveKLAUS-CRYSTAL SRLactiveLUNGU DANIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLYOGRNG S.R.L.activeMIGASI PROIECT SRLactivePRICOP ALEXANDRA-DORIA PFAactive

+6 more

People with significant control

1 people
NameRoleFromSource
DOBROGEA INSOLVENCY IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100