DOSSIERS / P.S. PACK RECYCLING SRL
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Company dossier

P.S. PACK RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2001-05-30
KYBE ID: RO-J40_5341_2001 · J40/5341/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P.S. PACK RECYCLING SRL
ro_onrc
J40/5341/2001
ro_onrc
active
ro_onrc
2001-05-30
ro_onrc
RADU POPESCU 17, 12217 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BĂRBUŢĂ IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN T. V. TEODORA-ANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDI MANAGEMENT SRLactiveDONCIU CLARA PERSOANĂ FIZICĂ AUTORIZATĂactiveF.M.R. INTERNATIONAL SRLactiveGEOMETRICS ENERGY SRLactiveKIRA STRATEGIC CONSULTING S.R.L.activeNORD UNELTE S.R.L.activePLAY HUT S.R.L.activePOPOIU DRAGOŞ-ALEC PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART ONE IMOBILIARE SRLactiveSOCIETATE COOPERATIVA MESTESUGAREASCA BLANARIactiveXPS GIAS VEST SRLactive

People with significant control

1 people
NameRoleFromSource
CRISTEA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100