KYBE — See who's really behind any company

Company dossier

CANIOPACK PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2018-05-24
KYBE ID: RO-J40_7312_2018 · J40/7312/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCANIOPACK PRODUCTION SRL

ro_onrc

RegistrationJ40/7312/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-24

ro_onrc

Registered addressGhencea 147 K, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CANIOPACK PRODUCTION S.R.L.Shared officer / director · 4 share this CANIOPACK PRODUCTION SRLShared officer / director · 4 share this HAPPY NATION IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CÂRNU FELICIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANIOPACK PRODUCTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100