DOSSIERS / MARCHAND PLASTICS SRL
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Company dossier

MARCHAND PLASTICS SRL

ONRC · COMPANY · INCORPORATED 2010-04-23
KYBE ID: RO-J23_1240_2010 · J23/1240/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARCHAND PLASTICS SRL
ro_onrc
J23/1240/2010
ro_onrc
dissolved
ro_onrc
2010-04-23
ro_onrc
Str. CODRULUI 42-44, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARCHAND TRANSILVANIA SRLShared registered address · 6 share thisMARCHAND MOLDOVA SRLShared registered address · 6 share thisMARCHAND MUNTENIA SRLShared registered address · 6 share thisMARCHAND VEST SRLShared registered address · 6 share thisVITALIM INGREDIENTE SRLShared registered address · 6 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

1 people
NameRoleFromSource
PINTILIE LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100