DOSSIERS / AKA FOOD AND DRINK EXIM S.R.L.
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Company dossier

AKA FOOD AND DRINK EXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J13_686_2013 · J13/686/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKA FOOD AND DRINK EXIM S.R.L.
ro_onrc
J13/686/2013
ro_onrc
active
ro_onrc
2013-03-22
ro_onrc
ARCULUI 4, 900004 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZA-RO GRUP S.R.L.activeBᾸDᾸLUŢᾸ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTIVIDEEA CO SRLactiveDD PROFESIONAL BAKERY S.R.L.activeDIGIT LAW S.R.L.activeDIREZIONE TEDESCO SRLactiveFERMA DOGROGEANĂ S.R.L.activeGEOGLAVAN FLORIN-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUP NOVA MULTISERV S.R.L.activeHARBUZARIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHELEN'S BAKERY S.R.L.activeLEO CAMPION SRLactiveMATEO'99 CONSULTANTS SRLactiveMAZILU F. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveNTT ENERGY S.R.L.activeNYX VENERA S.R.L.activePICTURE ART S.R.L.activeSERVOMAR MIRELA SRLactiveSEVEL PATY S.R.L.activeȚUȚUIANU IRIS-SIBEL ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
CAZAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100