DOSSIERS / COMBINATUL DE CELULOZĂ ŞI HÂRTIE S.A.
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Company dossier

COMBINATUL DE CELULOZĂ ŞI HÂRTIE S.A.

ONRC · COMPANY · INCORPORATED 1994-07-07
KYBE ID: RO-J1994000895256 · J1994000895256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
COMBINATUL DE CELULOZĂ ŞI HÂRTIE S.A.
ro_onrc
J1994000895256
ro_onrc
active
ro_onrc
1994-07-07
ro_onrc
NICOLAE IORGA 2, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
X 2000 SRLShared officer / director · 7 share thisALPHA CONSTRUCT SISTEM S.A.Shared officer / director · 7 share thisCILDRO SAShared officer / director · 7 share thisTICHE COM SRLShared officer / director · 7 share thisELITE AIRFIELD DESIGN S.R.L.Shared officer / director · 7 share thisALPHA PROJECT TEHNOLOGY SAShared officer / director · 7 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

4 people
NameRoleFromSource
MĂRGĂRIT IONUȚ-ALEXANDRUadministrator—ONRC registry
SÂRBU MIHAIadministrator—ONRC registry
SITARU ADRIANadministrator—ONRC registry
ŞTIUCĂ FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100