DOSSIERS / HAPPY TERRA PACKING S.R.L.
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HAPPY TERRA PACKING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J35_4709_2018 · J35/4709/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAPPY TERRA PACKING S.R.L.
ro_onrc
J35/4709/2018
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
PROCLAMAŢIA DE LA TIMIŞOARA 7, 300054 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGN EXCHANGE SRLactiveALMA - NOUR SRLactiveALYA BUSINESS SOLUTIONS SRLactiveAURELIA FOOD S.R.L.activeBEAUTY MAKE UP BY IONELA S.R.L.activeBIC ENTERTAINMENT S.R.L.activeCASA DE SCHIMB VALUTAR CROCODILE SRLactiveCLUB DUMBRAVITA S.R.L.activeCURTEA BERII SRLactiveDATENMAX S.R.L.activeDELIGHT ALISSA KING SRLactiveECHO TRADUCERI AD S.R.L.activeEXOTIC SUN S.R.L.activeFALAFEL KING ORGANIC PLUS SRLactiveFAXLINGUA SRLactiveHEMPOIL S.R.L.activeIN-POWER MANAGEMENT S.R.L.activeIVASIMI PELLET BY NT S.R.L.activeMAXIMA FILMPRODUCTIONS S.R.L.activeMKT LOGISTIC SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
IONESCU VIOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100