DOSSIERS / OSTROV FOOD SRL
← SearchExport PDF
Company dossier

OSTROV FOOD SRL

ONRC · COMPANY · INCORPORATED 2012-10-17
KYBE ID: RO-J2012011997400 · J2012011997400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSTROV FOOD SRL
ro_onrc
J2012011997400
ro_onrc
active
ro_onrc
2012-10-17
ro_onrc
DORNEASCA 13, 51713 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACMIS CLIMA SRLdissolvedADX TRADE DISTRIBUTION SRLactiveAL PUNTO VALL SRLdissolvedANDVLADIS S.R.L.activeANGHEL LUCA-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCURESCU CLAUDIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU RODICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDZN MEDICA-SERVICII MEDICALE S.R.L.dissolvedDZN MEDICA S.R.L.dissolvedEPURE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHALCHIAS IULIA-CASANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLC1P SOFT SERV S.R.L.activeMAVONIA TOP SOLUTIONS S.R.L.activeMITU RĂZVAN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactivePALAZZO ESTATE S.R.L.activeRETAIL BUCURESTI CONSTRUCT, S.R.L.activeREVOLUTION BUSINESS IMOB SRLdissolvedTERMICS CLIMA 2024 S.R.L.activeTERMICS CLIMA MODULE S.R.L.activeVISUAL INSTINCTS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
COJOCARU RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100