DOSSIERS / CARTON AMBALAJ DISTRIBUTION S.R.L.
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CARTON AMBALAJ DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J40_16406_2018 · J40/16406/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARTON AMBALAJ DISTRIBUTION S.R.L.
ro_onrc
J40/16406/2018
ro_onrc
active
ro_onrc
2018-11-14
ro_onrc
Liviu Rebreanu 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGRIMERUSTO SRLactiveALISTAR DINAMIC SRLactiveALLEGRIA MANAGEMENT & CONSULTING SRLactiveATENERC SYMPON SRLactiveATMF AUTO SRLactiveATMF LINES SRLactiveATUDOREI DANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUSTOR NETWORK SRLactiveAVERA STUDIO SRLactiveAY-RED IMPEX SRLactiveBETIMA CONS SRLactiveBREN MARCO GROUP SRLactiveBUGARO CONSULT SRLactiveCLUB MANAGEMENT & PRODUCTION SRLactiveCRETAM EPSO SRLactiveDANIELA STEP BY STEP S.R.L.activeDELTATOP MEM SRLactiveDIATOM FLEX SRLactiveDIVSO SERV SRLactiveELECTRIKORSO SRLactive

+36 more

People with significant control

4 people
NameRoleFromSource
CII BUFANU IONlichidator judiciar—ONRC registry
CII GRĂDINARU VALENTINAlichidator judiciar—ONRC registry
BUFANU IONreprezentant al persoanei juridice—ONRC registry
GRADINARU VALENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100