DOSSIERS / FOSFORT PLASTIC SRL
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Company dossier

FOSFORT PLASTIC SRL

ONRC · COMPANY · INCORPORATED 2021-07-06
KYBE ID: RO-J40_11664_2021 · J40/11664/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOSFORT PLASTIC SRL
ro_onrc
J40/11664/2021
ro_onrc
active
ro_onrc
2021-07-06
ro_onrc
GIULEŞTI 591, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDWIN PAEZ BAZUALDOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100