DOSSIERS / POMI FRUCTIFERI SI ALBINE S.R.L.
← SearchExport PDF
Company dossier

POMI FRUCTIFERI SI ALBINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J2018000230347 · J2018000230347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
POMI FRUCTIFERI SI ALBINE S.R.L.
ro_onrc
J2018000230347
ro_onrc
active
ro_onrc
2018-04-24
ro_onrc
VIITORULUI 3, 147360 Sat Smârdioasa, Comuna Smârdioasa, Teleorman
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TEODOR V. ALEXANDRU ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisVITROMAG ART INTERNATIONAL SRLShared officer / director · 10 share thisCANARIS LOGISTIC LKW S.R.L.Shared officer / director · 10 share thisPOPASUL TEI SRLShared officer / director · 10 share thisALEX T SERVICE SRLShared officer / director · 10 share thisALLISON CLEANING S.R.L.Shared officer / director · 10 share thisTEO CONSULTING SRLShared officer / director · 10 share thisDTL CARGO TRANS SRLShared officer / director · 10 share thisTEO BATShared officer / director · 10 share thisTEMPRO INDUSTRIAL PRODUCT SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TEODOR ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100