DOSSIERS / EXTRUPLAST NORD SRL
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Company dossier

EXTRUPLAST NORD SRL

ONRC · COMPANY · INCORPORATED 2006-01-09
KYBE ID: RO-J22_40_2006 · J22/40/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EXTRUPLAST NORD SRL
ro_onrc
J22/40/2006
ro_onrc
dissolved
ro_onrc
2006-01-09
ro_onrc
Str. PETRU ŞCHIOPUL 13, 700614 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BALAN ANDREEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisANTONIO BEATRICE S.R.L.Shared officer / director · 11 share thisSPIN MEDIA SERVICES SRLShared officer / director · 11 share thisAGRICULTURE ȚURCANU S.R.L.Shared officer / director · 11 share thisLBS-COMTRICO SRLShared officer / director · 11 share thisSALMONDI FOOD SRLShared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisLBS - COMTRICO SRLShared officer / director · 11 share thisŢURCANU COMPANY SRLShared officer / director · 11 share thisENTER IMOBILIARE SRLShared officer / director · 11 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

2 people
NameRoleFromSource
ŢURCANU DANIELadministrator—ONRC registry
C.I.I. TARCAN RALUCA ELENAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100