DOSSIERS / EUROPLAST CONSTRUCT SRL
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EUROPLAST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-09-19
KYBE ID: RO-J5_1581_2012 · J5/1581/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EUROPLAST CONSTRUCT SRL
ro_onrc
J5/1581/2012
ro_onrc
active
ro_onrc
2012-09-19
ro_onrc
RONTĂU 78, 417502 Sat Rontău, Comuna Sânmartin, Bihor
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GRAUR ROTRANS SRLShared officer / director · 10 share thisMIMMI SNCShared officer / director · 10 share thisCOSCRIS COMIMPEX SRLShared officer / director · 10 share thisSILVLAD IMPEX SRLShared officer / director · 10 share thisTOPORAU 1993 SNCShared officer / director · 10 share thisDALIANA AGROCOM SRLShared officer / director · 10 share thisGRAUR COMPANY SNCShared officer / director · 10 share thisFLASH TRANS COM SRLShared officer / director · 10 share thisTITELIS SRLShared officer / director · 10 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
GRAUR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100