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

SAI PAPER PLAST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J39_448_2020 · J39/448/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAI PAPER PLAST S.R.L.
ro_onrc
J39/448/2020
ro_onrc
active
ro_onrc
2020-07-16
ro_onrc
Primăverii 35, 627206 Sat Gologanu, Comuna Gologanu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN NICUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100