Key facts
dissolvedDOCHITA PLASCOM SNC
ro_onrc
J27/50/1998
ro_onrc
dissolved
ro_onrc
1998-02-10
ro_onrc
5687 Comuna Pipirig, Neamţ
ro_onrc
Partnership dossier
DOCHITA PLASCOM SNC
RISK SCORE22LOW RISK
Companies at this address
49 totalACATRINEI GEVANICOM SNCAIRINEI GHEORGHE MAGAZIN MIXT AFAMARIEI NICOLAE AFANISTOROAIE DORU AFARON DUMITRU AFARTY THEO COM SRLCIUHOREANU DUMITRU UTIL PFCOMERCIAL PRODUCT SRLCOMEROL SRLCOMIDVAS SRLCONSUMCOOP PIPIRIG SOCIETATE COOPERATIVĂCORDEX PROD SRLCREANGA ANA PFCRIMAGIC COM SRLDOMINTE IOAN AFDORALINA GYM COM SRLDORIS COM IMPEX SRL IASI FILIALA NEAMTDUMAR OLTEANU SNCGABOR MARIA PFGHEORGHITA NECULAI AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| C.C.I. BORŞ MARICELA | lichidator | — | ONRC registry |
| BORŞ MARICELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100