DOSSIERS / NAPO PACK SRL
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Company dossier

NAPO PACK SRL

ONRC · COMPANY · INCORPORATED 2002-08-15
KYBE ID: RO-J12_1542_2002 · J12/1542/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAPO PACK SRL
ro_onrc
J12/1542/2002
ro_onrc
active
ro_onrc
2002-08-15
ro_onrc
Aleea BRATES 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARDEC PROMOTION SRLactiveBAIAS LENUTA AFactiveCAMPAN CRISTIAN MARIUS PFactiveCOTA MARIA AFactiveCRIDOM PRODCOM SRLactiveENIGMA SIGHT SRLactiveFIDELIS MEDIA SRLactiveGESIM BIROTICA CONSULTING SRLactiveMAVIROM TRANS SRLactiveMINECO IMPEX SRLactiveNICO & MAGDALENA PRODCOM SRLactiveOMBIS COMERT SRLactivePETRIPEL PRODSERV SRLactivePROFIL GRUP SRLactiveREMAVIA COMIMPEX SRLactiveRESIMONY IMPEX SRLactiveROB & BIA IMPEX SRLactiveRODIMPEX SRLactiveRUS TEODOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUS T VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

3 people
NameRoleFromSource
FENESAN IOANadministrator—ONRC registry
NACORNIC SPRLlichidator—ONRC registry
ALEXA ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100