DOSSIERS / KOHL PACKAGING SRL
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Company dossier

KOHL PACKAGING SRL

ONRC · COMPANY · INCORPORATED 2014-08-12
KYBE ID: RO-J40_9447_2014 · J40/9447/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KOHL PACKAGING SRL
ro_onrc
J40/9447/2014
ro_onrc
dissolved
ro_onrc
2014-08-12
ro_onrc
THEODOR PALLADY 66, 32266 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AMBRO SAShared officer / director · 6 share thisROMCARTON SAShared officer / director · 6 share thisROMCARTON S.A.Shared officer / director · 6 share thisQUIBAN CONSULTANTA SRLShared officer / director · 6 share thisKOHL PACKAGING S.R.L.Shared officer / director · 6 share thisMELA CONSTRUCT ACTIVE S.R.L.Shared registered address · 7 share thisCOACHING FOR LIFE S.R.L.Shared registered address · 7 share thisALEXANDRA FELICIA IORDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisFAME AND FLOW ADS S.R.L.Shared registered address · 7 share thisPINTILIE BIANCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCROSSOLUTIONS S.R.L.Shared registered address · 7 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
NameRoleFromSource
KOHLER PAUL - HENRIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOHL PACKAGING S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100