DOSSIERS / AQITER PLAST SRL
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Company dossier

AQITER PLAST SRL

ONRC · COMPANY · INCORPORATED 2012-11-15
KYBE ID: RO-J40_13416_2012 · J40/13416/2012 · 1 sources
RISK SCORE61HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
AQITER PLAST SRL
ro_onrc
J40/13416/2012
ro_onrc
liquidation
ro_onrc
2012-11-15
ro_onrc
LIVIU REBREANU 20, 31791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES TELCOM GSM SRLactiveADEL TRANSPORT CONCEPT SRLactiveADNSKIN BEAUTY S.R.L.dissolvedAGRO PROD SPICUL SRLactiveALEX & CO ESCAV CONSTRUCT SRLactiveALEX URSITOARE SRLactiveALMA MARKETING S.R.L.dissolvedALPIN IMPACT SRLdissolvedALVIRA TRADING SRLdissolvedALVORENS SRLactiveAMICON PERSONAL SRLactiveAMILTOK SRLactiveANACONT DEVELOPMENT SRLdissolvedANDREINA IFG IMPEX SRLactiveANISOS ANTIQUE SRLactiveANNE BIANCA STYLE BY KIDS SRLactiveANSIR PARTNER SRLactiveARMĂTURA PREST S.R.L.activeART CONSTRUCT GENERAL CONTRACTOR S.R.L.dissolvedARTTON VIDEO SRLactive

+223 more

People with significant control

1 people
NameRoleFromSource
NEŢOI CĂTĂLINadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQITER PLAST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 61?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score61/100