DOSSIERS / AROMAFRUIT SRL
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Company dossier

AROMAFRUIT SRL

ONRC · COMPANY · INCORPORATED 2012-11-23
KYBE ID: RO-J12_3156_2012 · J12/3156/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AROMAFRUIT SRL
ro_onrc
J12/3156/2012
ro_onrc
active
ro_onrc
2012-11-23
ro_onrc
AUREL VLAICU 38, 400581 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

19 total
ALEXNUCU DIVRI S.R.L.activeAMZA PROD SRLactiveBÂRNEANU S.R.L.activeBOBIȘ DANIEL-CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBY ELLA TAXI SRLactiveBUTA MELANIA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATIOANRIDE S.R.L.activeCLASIC HOME SRLactiveFROSTECH SRLactiveGEC SPEDITION FAST SRL-DactiveHARITON RAZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAR LILIANA ELIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMHP ESTATE S.R.L.activeMUNTEAN RADU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNERO & JESSI SRLinactivePROSERV EXPERT SERVICE S.R.L.activeTOP PLUS CONSTRUCT SRLdissolvedYIREH S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
PANEMAR MORARIT SI PANIFICATIE SRLShared officer / director · 8 share thisVLADIANA COM SRLShared officer / director · 8 share thisMODELFRUT SRLShared officer / director · 8 share thisELECTRO DIAMANT SRLShared officer / director · 8 share thisCICA IMPEX SRLShared officer / director · 8 share thisAXN SOLUTION S.R.L.Shared officer / director · 8 share thisTIPOMASTERS SERVICE SRLShared officer / director · 8 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
BRUSA DAVIDEadministrator—ONRC registry
CHIOREAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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