DOSSIERS / EUROPLAST - PROD SRL
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Company dossier

EUROPLAST - PROD SRL

ONRC · COMPANY · INCORPORATED 2002-02-14
KYBE ID: RO-J40_998_2002 · J40/998/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EUROPLAST - PROD SRL
ro_onrc
J40/998/2002
ro_onrc
dissolved
ro_onrc
2002-02-14
ro_onrc
Str. Sibiu 39, 061538 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ROMUTIL IMPEX SRLShared registered address · 7 share thisTRACIA TRANS IMPEX SRLShared registered address · 7 share thisMODREN TREDERS IMPEX SRLShared registered address · 7 share thisDITRANS SRLShared registered address · 7 share thisWAMIMPEX PROD COM SRLShared registered address · 7 share thisILI PREST SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PREDA AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100