DOSSIERS / MACEPLAST ROMANIA SA
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Company dossier

MACEPLAST ROMANIA SA

ONRC · COMPANY · INCORPORATED 2000-02-25
KYBE ID: RO-J2000000138233 · J2000000138233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MACEPLAST ROMANIA SA
ro_onrc
J2000000138233
ro_onrc
active
ro_onrc
2000-02-25
ro_onrc
Str. AUREL VLAICU 37, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAZZA LUCAadministrator—ONRC registry
ZUZ NICOLAIadministrator—ONRC registry
ZUZ RADU IOANadministrator—ONRC registry
CANTACUZ MAGDA-AURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MACEPLAST ROMANIA SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100