DOSSIERS / GREEN AMPLAST PRODUCTION SRL
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GREEN AMPLAST PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2011-05-27
KYBE ID: RO-J40_6531_2011 · J40/6531/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GREEN AMPLAST PRODUCTION SRL
ro_onrc
J40/6531/2011
ro_onrc
dissolved
ro_onrc
2011-05-27
ro_onrc
Şos. BUCUREŞTI - PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

35 total
AIR TOTAL ROMANIA SAdissolvedALPHA MOTORS SRLdissolvedAUTOMOTIVE BANEASA SRLactiveAVICOLA GAESTI SRLdissolvedCAEERE DEVELOPMENT SRLdissolvedCARDINAL LEASING IFN SA CONSTANTA SUCURSALA BUCURESTIdissolvedCDE R INTEREX SAdissolvedDANUBE BOATS SRLdissolvedEMME DEVELOPMENT HOLDING SRLdissolvedEUROFINANCE SRLdissolvedFUTURE REAL ESTATE SAdissolvedGLOBAL STORE DESIGN SRLdissolvedHARRY VISION SRLdissolvedKATIKIES SRLdissolvedLANDSCAPE XPERT SRLdissolvedMOJAVU CONSULTING & BUSINESS DEVELOPMENT SRLactiveOBI ROMANIA SRLdissolvedPLUS INVESTMENT & MANAGEMENT SRLdissolvedPLUS PROPERTY INVESTMENT SRLdissolvedPOPOVICIU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SHACHAR SHAINEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100