DOSSIERS / CANIOPACK PRODUCTION SRL
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Company dossier

CANIOPACK PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J23_3558_2017 · J23/3558/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CANIOPACK PRODUCTION SRL
ro_onrc
J23/3558/2017
ro_onrc
dissolved
ro_onrc
2017-07-06
ro_onrc
TUDOR VLADIMIRESCU 309, 77090 Comuna Domneşti, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CANIOPACK PRODUCTION S.R.L.Shared officer / director · 4 share thisCANIOPACK PRODUCTION SRLShared officer / director · 4 share thisHAPPY NATION IMPEX SRLShared officer / director · 4 share thisGOOD FOOD TRUCK S.R.L.Shared registered address · 5 share thisACTIVE SELLER SRLShared registered address · 5 share thisYELLOWTICKETS SRLShared registered address · 5 share thisGLOBAL ANESTHESIA SOLUTIONS S.R.L.Shared registered address · 5 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
NameRoleFromSource
CÂRNU FELICIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANIOPACK PRODUCTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100