DOSSIERS / MICROFRUITS LOGISTICS SRL
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Company dossier

MICROFRUITS LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2014-04-07
KYBE ID: RO-J2014004272400 · J2014004272400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MICROFRUITS LOGISTICS SRL
ro_onrc
J2014004272400
ro_onrc
active
ro_onrc
2014-04-07
ro_onrc
BRĂDETULUI 24A, 40695 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 PUNCT 1 ARHITECTURA S.R.L.activeALTERNATIVE GREEN PROJECT S.R.L.activeBETARM CONSTRUCT S.R.L.activeBLACK ZEBRA TEAM S.R.L.activeBUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROCA LIB S.R.L.activeCEBA TEX SRLactiveCONNECT GREEN PROJECT S.R.L.activeCOQUINATE S.R.L.activeDANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDERMABODY S.R.L.activeEBA SPORTMAG S.R.L.activeENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAIR BROKER S.R.L.activeFILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE ENERGY PROJECT S.R.L.activeGABRIEL CONSULTING SRLactiveGAMMA ENGINEERING NDT S.R.L.activeGRUPADMIN EFTENARU S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
GHIBÂLDAN CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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