DOSSIERS / FRUCTUL COPT SRL
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Company dossier

FRUCTUL COPT SRL

ONRC · COMPANY · INCORPORATED 2005-02-22
KYBE ID: RO-J2005003364401 · J2005003364401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRUCTUL COPT SRL
ro_onrc
J2005003364401
ro_onrc
active
ro_onrc
2005-02-22
ro_onrc
Str. ARMENIS 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRACHE MARIANAadministrator—ONRC registry
DUMITRACHE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100