DOSSIERS / CANIOPACK PRODUCTION S.R.L.
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CANIOPACK PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-16
KYBE ID: RO-J23_5142_2024 · J23/5142/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
CANIOPACK PRODUCTION S.R.L.
ro_onrc
J23/5142/2024
ro_onrc
active
ro_onrc
2024-07-16
ro_onrc
Tudor Vladimirescu 309, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Companies at this address

41 total
ADRIASIG S.R.L.activeAMPEXCO S.R.L.activeA PLUS COMPANY SRLactiveASPIRE ATC CONSULTING S.R.L.activeASSH UNIVERSAL S.R.L.activeBIASIM CONSULTING S.R.L.activeCANIOPEEA COSMETICS S.R.L.activeCARPAŢI CONS S.R.L.activeCATEDREI INVESTMENT S.R.L.activeCIOBANU I.P. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAWN PATROL COMPANY S.R.L.activeDIACONU F. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEBI-FISH 2020 S.R.L.activeENERGIA PRIMA RINNOVABILE EST SRLactiveFAKKAS & ASOCIATII S.R.L.activeFAKKAS COM S.R.L.activeKATTARA TELECOM S.R.L.activeKEMCOLOR CHEMICAL S.R.L.activeLAUREL COM SRLactiveMADCOM SERVICES & CONSULTING S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
CÂRNU FELICIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

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 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100