DOSSIERS / PLASTSIMPLEX SRL
← SearchExport PDF
Company dossier

PLASTSIMPLEX SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J27_125_2015 · J27/125/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLASTSIMPLEX SRL
ro_onrc
J27/125/2015
ro_onrc
active
ro_onrc
2015-02-27
ro_onrc
PIX 110, 617500 Sat Vânători-Neamţ, Comuna Vânători-Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSACHE MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100