DOSSIERS / PAPER CONVERT S.R.L.
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Company dossier

PAPER CONVERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-28
KYBE ID: RO-J12_269_2020 · J12/269/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
PAPER CONVERT S.R.L.
ro_onrc
J12/269/2020
ro_onrc
inactive
ro_onrc
2020-01-28
ro_onrc
TIMIŞULUI 33, 400394 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAZUREC-RĂCHITĂ ANDAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPER CONVERT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100