DOSSIERS / ALKAN PACKAGING S.R.L.
← SearchExport PDF
Company dossier

ALKAN PACKAGING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-27
KYBE ID: RO-J23_5910_2017 · J23/5910/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALKAN PACKAGING S.R.L.
ro_onrc
J23/5910/2017
ro_onrc
active
ro_onrc
2017-11-27
ro_onrc
BIRUINŢEI 132, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AKTAN BULUT BURAKadministrator special—ONRC registry
CII PĂLĂCEAN LIVIA-ALINAlichidator judiciar—ONRC registry
PALACEAN LIVIA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100