DOSSIERS / SUNPLAST SRL
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Company dossier

SUNPLAST SRL

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-J51_229_2000 · J51/229/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNPLAST SRL
ro_onrc
J51/229/2000
ro_onrc
active
ro_onrc
2000-10-20
ro_onrc
B-dul 22 Decembrie 1, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAFITIS ALEXANDROSadministrator—ONRC registry
CII NIŢU MARIUS IONUŢlichidator—ONRC registry
NIŢU MARIUS IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100