DOSSIERS / PLASTIC-METRO SRL
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Company dossier

PLASTIC-METRO SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J35_4200_1994 · J35/4200/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLASTIC-METRO SRL
ro_onrc
J35/4200/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Calea SAGULUI 143, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN NICOLAEadministrator—ONRC registry
RADOVANCOVICI IAVORadministrator—ONRC registry
STOICOVICI BOJAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100