DOSSIERS / DELICES ET GOURMANDISES DE FRANCE SRL
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DELICES ET GOURMANDISES DE FRANCE SRL

ONRC · COMPANY · INCORPORATED 2013-02-21
KYBE ID: RO-J12_546_2013 · J12/546/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELICES ET GOURMANDISES DE FRANCE SRL
ro_onrc
J12/546/2013
ro_onrc
active
ro_onrc
2013-02-21
ro_onrc
MUNCII 18, 400641 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIBO DEVELOPMENT SRLactiveACIBO FORM SRLactiveACIBO INVESTMENTS SRLactiveACIBO LEARNING & FORM S.R.L.activeACIBO LEARNING SRLactiveACIBO TRAINING SRLactiveAGRO TV NETWORK SRLactiveAIONESEI ADINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveALYALIM AVA SRLactiveAMCO TEXTILE SOLUTIONS S.R.L.activeARIA TOP DELIVERY SRLactiveARISERV TECH S.R.L.activeAVǍTǍJIȚEI RǍZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAZOV INDUSTRIES GRUPP S.R.L.activeBELDORI SRLactiveBRAVA GRUP CONSTRUCT SRLactiveCARBOCHIM SAactiveCENTRUL DE FORMARE CERCETARE SI CONSULTANTA IN AGRICULTURA S.R.L.activeCOMVEL MAT SRLactiveCRITERIA INC S.R.L.active

+57 more

People with significant control

2 people
NameRoleFromSource
ALLAIN ALAIN WALTERadministrator—ONRC registry
CONSTANTINESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100