DOSSIERS / SZATMAR PLAST S.R.L.
← SearchExport PDF
Company dossier

SZATMAR PLAST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-02
KYBE ID: RO-J30_660_2021 · J30/660/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SZATMAR PLAST S.R.L.
ro_onrc
J30/660/2021
ro_onrc
active
ro_onrc
2021-07-02
ro_onrc
VETIŞ 11, 447355 Sat Vetiş, Comuna Vetiş, Satu Mare
ro_onrc

People with significant control

2 people
NameRoleFromSource
NAGY ATTILA DEMETERadministrator—ONRC registry
NAGY PATRIKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100