DOSSIERS / TERRA PLASTIC SRL
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Company dossier

TERRA PLASTIC SRL

ONRC · COMPANY · INCORPORATED 2000-07-05
KYBE ID: RO-J39_214_2000 · J39/214/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRA PLASTIC SRL
ro_onrc
J39/214/2000
ro_onrc
dissolved
ro_onrc
2000-07-05
ro_onrc
Sos. GALATI-KM 5, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUNTEANU CAMELIAadministrator—ONRC registry
ASIST CONT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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