DOSSIERS / FRUCT EXPRES SRL
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FRUCT EXPRES SRL

ONRC · COMPANY · INCORPORATED 2005-09-06
KYBE ID: RO-J10_1011_2005 · J10/1011/2005 · 2 sources
RISK SCORE5LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRUCT EXPRES SRL
ro_onrc
J10/1011/2005
ro_onrc
active
ro_onrc
2005-09-06
ro_onrc
127172 Sat Cătiaşu, Comuna Chiojdu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (PENITENCIARUL CRAIOVA) — buyer–supplier capture / favouritism pattern

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 5?

2 signals
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score5/100