DOSSIERS / PLANT AN APP S.R.L.
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Company dossier

PLANT AN APP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-25
KYBE ID: RO-J40_12731_2019 · J40/12731/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLANT AN APP S.R.L.
ro_onrc
J40/12731/2019
ro_onrc
active
ro_onrc
2019-09-25
ro_onrc
RĂSURI 21A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGAPIE ALEXANDRUadministrator—ONRC registry
IONIȚĂ ANA-MARIAadministrator—ONRC registry
LIŢESCU BOGDAN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100