DOSSIERS / RESILUX PACKAGING SOUTH EAST EUROPE SRL
← SearchExport PDF
Company dossier

RESILUX PACKAGING SOUTH EAST EUROPE SRL

ONRC · COMPANY · INCORPORATED 2009-11-04
KYBE ID: RO-J02_1151_2009 · J02/1151/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESILUX PACKAGING SOUTH EAST EUROPE SRL
ro_onrc
J02/1151/2009
ro_onrc
dissolved
ro_onrc
2009-11-04
ro_onrc
B-dul ŞTEFAN AUGUSTIN DOINAŞ 47, 0310004 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DE CUYPER PETERadministrator—ONRC registry
HIFNER JUDIT MARGITadministrator—ONRC registry
MOLNAR ILONAadministrator—ONRC registry
STAVROS PANTELOPOULOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100