DOSSIERS / ANDREA LEGUME FRUCTE SRL
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ANDREA LEGUME FRUCTE SRL

ONRC · COMPANY · INCORPORATED 2013-07-12
KYBE ID: RO-J12_2217_2013 · J12/2217/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDREA LEGUME FRUCTE SRL
ro_onrc
J12/2217/2013
ro_onrc
dissolved
ro_onrc
2013-07-12
ro_onrc
TULCEA 29, 400594 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3XF SOFTWARE SERVICES S.R.L.inactiveARM TEST S.R.L.activeBARATA ANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBDL AUTO STORY S.R.L.activeBDL DRIVER S.R.L.activeCAMILIA BAR SRLactiveCARSELLINE S.R.L.dissolvedCDR CARGO LINE S.R.L.activeCHIPERI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROITOR VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID FUNTIME S.R.L.dissolvedDEIRY EXPLORER S.R.L.activeECOFOREST CRIS S.R.L.activeGEMINA CONSULTING FARM S.R.L.activeHALASZ LORAND-LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLD NAIL TEHNICIAN S.R.L.activeNEAAIS SRLactivePAPIŢĂ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRLM ASIGURARI SRLactiveTRIF-ZAHARCIUC DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
HUBER ANDREA HERMINAadministrator—ONRC registry
DOGARU CLAUDIUlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100