DOSSIERS / CONCORD PLAST SRL
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CONCORD PLAST SRL

ONRC · COMPANY · INCORPORATED 2007-02-22
KYBE ID: RO-J23_510_2007 · J23/510/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONCORD PLAST SRL
ro_onrc
J23/510/2007
ro_onrc
dissolved
ro_onrc
2007-02-22
ro_onrc
Şos. ŞTEFĂNEŞTI 176, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII TURCU DORELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100