DOSSIERS / MARCA PLAST SA
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Company dossier

MARCA PLAST SA

ONRC · COMPANY · INCORPORATED 2005-10-27
KYBE ID: RO-J23_1970_2005 · J23/1970/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARCA PLAST SA
ro_onrc
J23/1970/2005
ro_onrc
active
ro_onrc
2005-10-27
ro_onrc
Calea BUCUREŞTILOR 1, Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIDER-LICHIDARE ŞI REORGANIZARE SPRLlichidator judiciar—ONRC registry
ARDELEAN VASILEreprezentant al persoanei juridice—ONRC registry
COJOCEA ANDREEA - CAMELIAreprezentant al persoanei juridice—ONRC registry
IONAŞCU CORNELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100