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Company dossier

DUPLIPACK.ROM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-23
KYBE ID: RO-J35_2750_2020 · J35/2750/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDUPLIPACK.ROM S.R.L.

ro_onrc

RegistrationJ35/2750/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-23

ro_onrc

Registered addressSalcâmilor 66, 307210 Sat Giarmata, Comuna Giarmata, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONAGRICOEA SRLactive AGRICOLA GARDESANA WEST.ROM S.R.L.active AL.TE.GI.DEPUR S.R.L.active ASIER BILTOKI S.R.L.active BIANCOLINI LOGISTIK SRLactive CALA EXPRESS PRINT SRLactive COMERCIAL EURO EDGE S.R.L.active CONSTRUCȚII JANI S.R.L.active DIBIEFFEPI SRLactive DLGA COSTRUZIONI GENERALI S.R.L.active DOUBLE M CORPORATION S.R.L.active DRIVE FIL LOGISTIC S.R.L.active EASY CONSULTING LINE S.R.L.active EG AGRO CHICCO S.R.L.active F & D STRATEGIE PER L`INNOVAZIONE S.R.L.active FLS PRO SERVICES SRLactive GLOTEL S.R.L.active GOMME 2 HAND SRLactive IGNAT-SISTEMMETAL S.R.L.active INKA COLA S.R.L.active

+37 more

People with significant control

2 people

Name	Role	From	Source
TERENZI FABRIZIO STEFANO	administrator	—	ONRC registry
VELARDI ANGELO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100