DOSSIERS / ALTAPLAST TERM SRL
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Company dossier

ALTAPLAST TERM SRL

ONRC · COMPANY · INCORPORATED 2012-03-15
KYBE ID: RO-J18_137_2012 · J18/137/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTAPLAST TERM SRL
ro_onrc
J18/137/2012
ro_onrc
dissolved
ro_onrc
2012-03-15
ro_onrc
CIREŞULUI 2, 215200 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSULTING COMPANY IPURLlichidator—ONRC registry
CIOBANU DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100