DOSSIERS / ROTO PLAST SRL
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Company dossier

ROTO PLAST SRL

ONRC · COMPANY · INCORPORATED 2002-02-11
KYBE ID: RO-J23_183_2002 · J23/183/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROTO PLAST SRL
ro_onrc
J23/183/2002
ro_onrc
active
ro_onrc
2002-02-11
ro_onrc
Prel. SOS. GIURGIULUI 33A, 70000 Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MASOUD AHMADadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VELENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100