DOSSIERS / ESTEURO - PLAST GROUP SRL
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Company dossier

ESTEURO - PLAST GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-02-10
KYBE ID: RO-J29_272_2006 · J29/272/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTEURO - PLAST GROUP SRL
ro_onrc
J29/272/2006
ro_onrc
active
ro_onrc
2006-02-10
ro_onrc
Str. GLORIEI 2 BIS, Loc. Boldeşti-Scăeni, Oraş Boldeşti-Scăeni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UNGUREANU VICTOR-MARCELadministrator special—ONRC registry
OLTEANU RALUCA-GEORGIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100