DOSSIERS / METALICPLAS ACTIV S.A.
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METALICPLAS ACTIV S.A.

ONRC · COMPANY · INCORPORATED 2015-12-22
KYBE ID: RO-J2015003844124 · J2015003844124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METALICPLAS ACTIV S.A.
ro_onrc
J2015003844124
ro_onrc
active
ro_onrc
2015-12-22
ro_onrc
VĂII 2, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TECAR IOANadministrator—ONRC registry
MAN GHEORGHE ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100