DOSSIERS / FRESH PANINI-FOOD SRL
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FRESH PANINI-FOOD SRL

ONRC · COMPANY · INCORPORATED 2012-07-09
KYBE ID: RO-J11_338_2012 · J11/338/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
FRESH PANINI-FOOD SRL
ro_onrc
J11/338/2012
ro_onrc
inactive
ro_onrc
2012-07-09
ro_onrc
TRANDAFIRILOR 5, 320190 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FLORIN ŞI DENIS SRLShared officer / director · 3 share thisIMBISS GALAXY PALFLOR S.R.L.Shared officer / director · 3 share thisGAMA DIVERT CONSTRUCT SRLShared officer / director · 5 share thisALEDY SRLShared officer / director · 5 share thisONEA GABRIEL STYLE SRLShared officer / director · 5 share thisGRUP GABRI & ALEX SRLShared officer / director · 5 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

2 people
NameRoleFromSource
ONEA GABRIELadministrator—ONRC registry
PALESCU BALMEZ NICOLAE FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100