DOSSIERS / HAPPY DIVISION PACK S.R.L.
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HAPPY DIVISION PACK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-22
KYBE ID: RO-J40_7170_2018 · J40/7170/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAPPY DIVISION PACK S.R.L.
ro_onrc
J40/7170/2018
ro_onrc
active
ro_onrc
2018-05-22
ro_onrc
CONŢEŞTI 6, 51711 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDAGRO CONSULTING SRLactiveALMA ENTERTAINMENT S.R.L.activeA&V POWER LEADER SRLactiveBLUE ENERGY PROJECT SRLactiveBMS GROUP S.R.L.activeCIOBANU ALINA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKR INVESTMENTS SRLactiveEVER GREEN EDUCATION SRLactiveFREE WORD SERVICE SRLactiveGHOST WRITER SRLactiveGLOBAL SUPPORT SERVICES SRLactiveÎNCĂLŢĂMINTE SORIA SRLactiveK.L.M. INTERNET & GAMING SRLactiveLITTLE PARIS ATELIER S.R.L.activeMACRIS CONSULTING SRLactiveMATT MEDICAL DENT TOUR S.R.L.activeNANU TACTIC SRLactivePAPA NEW COM SRLactivePURICE SABIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRE.PRF TRADING E CONSULTING SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CĂRCĂLE DRAGOŞ-ANDREIadministrator—ONRC registry
CLAPON CLAUDIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100