KYBE — See who's really behind any company

Company dossier

SANPLAST SRL

ONRC · COMPANY · INCORPORATED 2001-10-03
KYBE ID: RO-J22_877_2001 · J22/877/2001 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSANPLAST SRL

ro_onrc

RegistrationJ22/877/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-03

ro_onrc

Registered addressB-dul ALEXANDRU CEL BUN 49, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BOUREANU ION AFdissolved ELECTRONICS ALEX & LT COMPANY SRLactive IMED-V SRLdissolved INTER MARKET SRLdissolved IONA VALDEX SRLactive JUPITER TRADE SRLactive NELU-CORI COM SRLdissolved OANA SRLliquidation PRACTIC ABCD SRLactive ROMFARM SRLliquidation ROSIM SRLinactive ROTARIU CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved SOCIETATEA PROFESIONALA DE CONSILIERI JURIDICI LAURA URSU SRLdissolved TRANS CONSULT SRLactive VEN TRADING SRLdissolved

People with significant control

1 people

Name	Role	From	Source
ROSCANEANU RADU CATALIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANPLAST IMPEX SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100