DOSSIERS / MARI PROSPER FRUCT SRL
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MARI PROSPER FRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-11-27
KYBE ID: RO-J2013014660401 · J2013014660401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARI PROSPER FRUCT SRL
ro_onrc
J2013014660401
ro_onrc
active
ro_onrc
2013-11-27
ro_onrc
FABRICA DE GHEAŢĂ 16-18, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIRPLANE GROUP S.R.L.activeALPHA HUGE ENERGY STORAGE SRLactiveATELIER FLOWERUP VIBURNUM S.R.L.activeATINA ENGINEERING SRLactiveAURA COMEXIM 2000 SRLactiveCLARUS INTERNATIONAL SRLactiveCONSTANTINESCU F. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIVINEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE S. GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEBÂNCĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENLIFE SOLUTIONS SRLactiveE.R.A. CETĂŢENIE & CONS SRLactiveESSENCE DE NUIT CONCEPT S.R.L.activeHALF-SPACE S.R.L.activeHUI FA STAR SRLactiveIT SCHUTZSTAFFEL S.R.L.activeLĂDARU ALIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOUVER MD DECO S.R.L.activeSATURN SOFTWARE SRLactiveSFINX PRODUCTION MEDIA S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
SIMION MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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