DOSSIERS / PAPITA DISTRIBUTION SRL
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Company dossier

PAPITA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-07-14
KYBE ID: RO-J2014002046238 · J2014002046238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PAPITA DISTRIBUTION SRL
ro_onrc
J2014002046238
ro_onrc
active
ro_onrc
2014-07-14
ro_onrc
VOLUNTARI 112 BIS, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
FLAVOUR RESPECT SRLShared registered address · 6 share thisBEBE TEXTIL SRLShared registered address · 6 share thisVANDEDE PLAST SRLShared registered address · 6 share thisPENYE TEXTIL COM SRLShared registered address · 6 share thisMGL KLASS DISTRIBUTION SRLShared registered address · 6 share thisMarinov Service Consulting GmbHShared officer / director · 8 share thisGüzel Baustahlarmierung & Estrichbau GmbHShared officer / director · 8 share thisREAL TRANSIT COM 2006 SRLShared officer / director · 8 share thisman@work GmbHShared officer / director · 8 share thisECONOS GmbHShared officer / director · 8 share thisGM Logistik GmbHShared officer / director · 8 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.

Showing 11 of 12 — full graph via /v1/entities/RO-J2014002046238/network.

People with significant control

1 people
NameRoleFromSource
GUZEL EKREMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100