DOSSIERS / EUROPLAST GLOBAL SRL
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Company dossier

EUROPLAST GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2011-05-10
KYBE ID: RO-J22_898_2011 · J22/898/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPLAST GLOBAL SRL
ro_onrc
J22/898/2011
ro_onrc
active
ro_onrc
2011-05-10
ro_onrc
B-dul TUDOR VLADIMIRESCU 49, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCACI ALEXANDRUadministrator—ONRC registry
CII POMÎRLEANU RADU-FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100