Key facts
dissolvedPLASICON SA
ro_onrc
J33/1730/1992
ro_onrc
dissolved
ro_onrc
1992-10-27
ro_onrc
Str. CARAMIDARIEI FN, 5876 Sat Dorneşti, Comuna Dorneşti, Suceava
ro_onrc
Company dossier
PLASICON SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CUCOS AVRAM | administrator | — | ONRC registry |
| IEREMCIUC IOAN | administrator | — | ONRC registry |
| LUCHIAN VASILE | administrator | — | ONRC registry |
| MOISUC ELEONORA | administrator | — | ONRC registry |
| NEJNEC VASILE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100