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Company dossier

SMART POLLIPACK PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-26
KYBE ID: RO-J2024001468236 · J2024001468236 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSMART POLLIPACK PRODUCTION S.R.L.

ro_onrc

RegistrationJ2024001468236

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-26

ro_onrc

Registered addressSMARALDULUI 12, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AEDIFICIA ALMA 2008 S.R.L.active ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI S.R.L.active BEAUTIFY BY DANA OPAIT S.R.L.active CDN RAI PROJECT S.R.L.dissolved CRID DRIVERY S.R.L.active DOCTOR RAI INTERNATIONAL S.R.L.active DUSTEX MAINTENANCE SRLactive DUSTEX SERVICES SRLactive EKOLIGHT ROMANIA S.R.L.active EMM TEAM S.R.L.active ENACHE P.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GAB-LINE DESIGN CONSTRUCT S.R.L.active JC STUDIO S.R.L.dissolved KLAAS DENTAL CLINIQUE S.R.L.active KLAAS DIGITAL CLINIC S.R.L.active LUXOLITE SRLactive LUXSHAV S.R.L.active MCS MAINTENANCE RESIDENCE S.R.L.active MERLA COSMIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive RETAIL SUPPLY S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
POPESCU AUREL	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100