DOSSIERS / MICROPLANT SRL
← SearchExport PDF
Company dossier

MICROPLANT SRL

ONRC · COMPANY · INCORPORATED 2006-01-12
KYBE ID: RO-J27_43_2006 · J27/43/2006 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MICROPLANT SRL
ro_onrc
J27/43/2006
ro_onrc
dissolved
ro_onrc
2006-01-12
ro_onrc
296, Sat Negreşti, Comuna Negreşti, Neamţ
ro_onrc

Connections

6 links

People with significant control

1 people
NameRoleFromSource
HUMĂ CONSTANTINadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICROPLANT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100