DOSSIERS / AMCOR FLEXIBLES PIATRA NEAMŢ S.R.L.
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AMCOR FLEXIBLES PIATRA NEAMŢ S.R.L.

ONRC · COMPANY · INCORPORATED 2008-02-05
KYBE ID: RO-J27_197_2008 · J27/197/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AMCOR FLEXIBLES PIATRA NEAMŢ S.R.L.
ro_onrc
J27/197/2008
ro_onrc
active
ro_onrc
2008-02-05
ro_onrc
Str. CHIMIEI 1, Sat Săvineşti, Comuna Săvineşti, Neamţ
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
AUTO DIN SRLShared officer / director · 2 share thisEVADIX MPI SRLShared registered address · 5 share thisKOAN CONSULTING SRLShared registered address · 5 share thisLORCHI CONSULTING SRLShared registered address · 5 share thisEVADIX EST SRLShared registered address · 5 share thisSocietatea cu Răspundere Limitată "BUCARO-ȘIP"Shared officer / director · 9 share thisAMCOR FLEXIBLES DISTRIBUTION FRANCE SASShared officer / director · 9 share thisTANAIS Logistic GmbHShared officer / director · 9 share thisKTD Jupiter s.r.o.Shared officer / director · 9 share thisBEMIS FRANCE HOLDINGS SASShared officer / director · 9 share thisAmbulanter Krankenpflegedienst DOMESTICA GmbHShared officer / director · 9 share thisLAVALENA GmbHShared officer / director · 9 share thisModüs GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
BORODINA ELENAadministrator—ONRC registry
FERMEZON ANDREEAadministrator—ONRC registry
TOFAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100