DOSSIERS / ALLPACK SOLUTIONS SRL
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ALLPACK SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J22_2561_2016 · J22/2561/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALLPACK SOLUTIONS SRL
ro_onrc
J22/2561/2016
ro_onrc
dissolved
ro_onrc
2016-12-06
ro_onrc
SPERANŢEI 47, 707350 Sat Movileni, Comuna Movileni, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RG CONSULT ASIG S.R.L.Shared officer / director · 2 share thisCOJOCARU C. FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisYOU FOREVER JUNIOR S.R.L.Shared registered address · 3 share thisBAMBOO ADVERTISING SRLShared officer / director · 9 share thisXRENDER KROLLIX S.R.L.Shared officer / director · 9 share thisBIKE PLUS SRLShared officer / director · 9 share thisYOU FOREVER SRLShared officer / director · 9 share thisAMG WOODWORK S.R.L.Shared officer / director · 9 share thisPROBEC SRLShared officer / director · 9 share thisYOU FOREVER JUNIOR S.R.L.Shared officer / director · 9 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 10 of 11 — full graph via /v1/entities/RO-J22_2561_2016/network.

People with significant control

2 people
NameRoleFromSource
COJOCARU FLORIN CRISTIANadministrator—ONRC registry
GROAPĂ RADU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100