DOSSIERS / FRUITINTER S.R.L.
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Company dossier

FRUITINTER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-26
KYBE ID: RO-J2020004198404 · J2020004198404 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
FRUITINTER S.R.L.
ro_onrc
J2020004198404
ro_onrc
active
ro_onrc
2020-03-26
ro_onrc
HRISOVULUI 2-4, 13164 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV COX GENERAL S.R.L.dissolvedANGEL TEST S.R.L.inactiveATLETIC FIX KINETO S.R.L.dissolvedAVANGARDE SAFETY S.R.L.activeBARCELONA TURBOLIGHT 5 S.R.L.activeBAVARIA CONSTRUCTION & DEVELOPMENT SRLliquidationBEST EXCLUSIVE CONSULTING S.R.L.activeBRAIN ART DESIGN S.R.L.activeBROTHERS DELIVERY S.R.L.activeCATALYA INVESTMENT CONCEPT SRLactiveCESAR EMPIRE STORE S.R.L.activeCHIDORI TECHNOLOGIES S.R.L.dissolvedCOOL 888 ZOOM S.R.L.dissolvedDAMIRA PREST DISTRIBUTION GROUP S.R.L.liquidationDANCOR CONCEPT SRL-DdissolvedDCDA IMOB S.R.L.activeDIGITAL SUSTAINABILITY CONSULTING S.R.L.activeDONNACATE SILHOUETTE STUDIO S.R.L.activeD&S EMPIRE STUDIO S.R.L.liquidationDUZ PAN ACTUAL S.R.L.liquidation

+53 more

People with significant control

1 people
NameRoleFromSource
LĂZĂROIU BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100