DOSSIERS / ITECAPLAST SRL
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Company dossier

ITECAPLAST SRL

ONRC · COMPANY · INCORPORATED 1991-07-18
KYBE ID: RO-J27_984_1991 · J27/984/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITECAPLAST SRL
ro_onrc
J27/984/1991
ro_onrc
active
ro_onrc
1991-07-18
ro_onrc
5677 Loc. Humuleşti, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEAUSU NICOLAIadministrator—ONRC registry
HUMA GH. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100