DOSSIERS / PLAST EXPERT GRUP SRL
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Company dossier

PLAST EXPERT GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-08-27
KYBE ID: RO-J40_13852_2004 · J40/13852/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLAST EXPERT GRUP SRL
ro_onrc
J40/13852/2004
ro_onrc
active
ro_onrc
2004-08-27
ro_onrc
Str. VIRGIL MADGEARU 27A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAZIM AHMED HUSSEIN MOHAMEDadministrator—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