DOSSIERS / MICROPLANT SRL
← SearchExport PDF
Company dossier

MICROPLANT SRL

ONRC · COMPANY · INCORPORATED 2015-06-25
KYBE ID: RO-J4_672_2015 · J4/672/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MICROPLANT SRL
ro_onrc
J4/672/2015
ro_onrc
dissolved
ro_onrc
2015-06-25
ro_onrc
GĂRII 100, 607235 Sat Hemeiuş, Comuna Hemeiuş, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PRIME TRADE STEEL S.R.L.Shared registered address · 4 share thisTREIF SISTEM INSTAL SRLShared registered address · 4 share thisBLACK ELECTRONICS SRL-DShared registered address · 4 share thisAMICRON SRLShared officer / director · 7 share thisNORD CONTECH SRLShared officer / director · 7 share thisHCS INDUSTRIES S.R.L.Shared officer / director · 7 share thisMICROPLANT SRLShared officer / director · 7 share thisH MOBIUS CONSULTING S.R.L.Shared officer / director · 7 share thisACCOTAX SRLShared officer / director · 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
HUMĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100