DOSSIERS / METALPLAST CONSTRUCT SRL
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METALPLAST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J23_1810_2008 · J23/1810/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
METALPLAST CONSTRUCT SRL
ro_onrc
J23/1810/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
Str. CENTURII 11, 70000 Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂUNE DĂNUŢ-FĂNELadministrator—ONRC registry
C.I.I. IORGULESCU GABRIELadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100