DOSSIERS / AMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.
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Company dossier

AMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-21
KYBE ID: RO-J22_3159_2018 · J22/3159/2018 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
AMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.
ro_onrc
J22/3159/2018
ro_onrc
liquidation
ro_onrc
2018-11-21
ro_onrc
GRIGORE URECHE 1-3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3D VASPRINT SRLdissolvedALELIV INVEST S.R.L.dissolvedANDIA BRANDING S.R.L.dissolvedANDIVA RECRUITMENT SRLdissolvedARPA IMOB SRLactiveARTENE MEDIA INTL LIMITED S.R.L.liquidationARTIMEX CONSULT SRLdissolvedA TO Z WORKFORCE S.R.L.liquidationBACILA RUPEA CREATION S.R.L.dissolvedBAKLAWOW S.R.L.activeBOOKING TRAVEL STORE S.R.L.activeCASA GABI RO S.R.L.dissolvedCERAMICĂ MOLDOVA S.R.L.activeDATASOFTLAYER SERVICES S.R.L.activeDEKOBESTFAST S.R.L.dissolvedDESIGN FOR ALL S.R.L.dissolvedDTB GROUP S.R.L.dissolvedECONOMICAL SOCIAL NETWORK S.R.L.dissolvedEGOBOXWRAP S.R.L.activeGEOTUD INVEST COMPANY SRLdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MAFTEI- PAVALUCA ANCA-DIANAadministrator—ONRC registry
CII NEMȚEANU - HOLICOV CRISTINAlichidator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100