DOSSIERS / ANE FRUIT SRL
← SearchExport PDF
Company dossier

ANE FRUIT SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J12_686_2014 · J12/686/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANE FRUIT SRL
ro_onrc
J12/686/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
ŞESUL DE SUS 34B, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUKACS JANOSadministrator—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