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Company dossier

PACKING CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-26
KYBE ID: RO-J33_1779_2022 · J33/1779/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePACKING CORPORATION S.R.L.

ro_onrc

RegistrationJ33/1779/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-26

ro_onrc

Registered addressMĂRĂŞEŞTI 18, 720181 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AFTERHOME PAS CU PAS S.R.L.active BVA-GLOBAL LEISTUNG SRLactive CATTLEYA BEAUTIFUL FLOWER S.R.L.active CATTLEYA FIRST FLOWER S.R.L.active CATTLEYA FIRST LOVE S.R.L.active CATTLEYA FRESH FLOWER S.R.L.active CATTLEYA WAREHOUSE S.R.L.active CLC DIRECT S.R.L.active CLC PRO CONCEPT S.R.L.active CLICK METRICS S.R.L.active CONS TRUCK LOGISTIK S.R.L.active ECOPACK FLOWERS S.R.L.active EUROPEAN ADVERTISING DEVELOPMENT S.R.L.active EUROPEAN ADVERTISING HOLDING S.R.L.active EUROPEAN ADVERTISING NETWORK SRLactive IMEDIAT CONSTRUCT S.R.L.active KIN-GLOBAL SOLUTIONS S.R.L.active KONTOUR-ONE SOLUTIONS S.R.L.active M&A BAUTEC S.R.L.active NEW TREND CONCEPT S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
GHIŞOVAN FLORENTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100