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Company dossier

HM PACKAGING CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-04
KYBE ID: RO-J2018000304259 · J2018000304259 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHM PACKAGING CONCEPT S.R.L.

ro_onrc

RegistrationJ2018000304259

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-04

ro_onrc

Registered addressNICOLAE IORGA 2, Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Companies at this address

16 total

ALPHA CONSTRUCT SISTEM S.A.active ALPHA CONSTRUCT SISTEM SAdissolved ALPHA GROUP IMOBILIAR S.R.L.active ALPHA PROJECT TEHNOLOGY SAactive CELROM PACKAGING PROJECT S.R.L.active COHORT S.R.L.dissolved COMBINATUL DE CELULOZĂ ŞI HÂRTIE S.A.active FINADE MERAKI S.R.L.active LBL SILVER SRLactive PAPER PROJECT SERVICE S.R.L.active PARC INDUSTRIAL CELROM SRLdissolved REPER PRECAST SISTEM S.R.L.active TICHE COM SRLactive TUSCANY SRLactive YDAC PARK INDUSTRIAL S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MADIMARCO ACTIV SRLShared officer / director · 4 share this DECORENO CONSTRUCT S.R.L.Shared officer / director · 4 share this NIXON CONSTRUCT SRLShared officer / director · 4 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

Name	Role	From	Source
MARCU MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100