DOSSIERS / ROMFOOD TRADITIONAL S.R.L.
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ROMFOOD TRADITIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-03
KYBE ID: RO-J13_1517_2023 · J13/1517/2023 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ROMFOOD TRADITIONAL S.R.L.
ro_onrc
J13/1517/2023
ro_onrc
liquidation
ro_onrc
2023-05-03
ro_onrc
MAMAIA 266, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLSTAR RENT SRLdissolvedBELLEVUE MODERN RESIDENCE S.R.L.dissolvedBELVEDERE-LUX RESIDENCES S.R.L.activeCRIS AQUA INSTALTERM S.R.L.activeDR. LEAHU ELVIRA ORTHO-DENT S.R.L.activeEL CHILENO SRLliquidationFACE DENTAL ART S.R.L.activeG CODE S.R.L.liquidationG CODE STORE S.R.L.activeIDEAL TERMOSANIT S.R.L.activeLEAHU DENTAL SRLactiveLEAHU ESTETIC SRLactiveLIFESTYLE LIVING IMOB SRLdissolvedMARI DIGITAL S.R.L.activePRO EVENIMENT SRLliquidationROYAL KIDS SRLdissolvedSUNRISE LUXURY RESIDENCE S.R.L.dissolvedSYMMETRIA DENT IMPLANT S.R.L.dissolvedUNIVERSAL CONCEPT INVEST SRLdissolvedVAGABOND ROSAB S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOROȘANU CLAUDIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100