DOSSIERS / COMPAGNIE FRUITIÈRE ROMANIA S.R.L.
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COMPAGNIE FRUITIÈRE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-31
KYBE ID: RO-J2020004302401 · J2020004302401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FRUITIÈRE ROMANIA S.R.L.
ro_onrc
J2020004302401
ro_onrc
active
ro_onrc
2020-03-31
ro_onrc
Dorobanţilor 239, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTO CLICK ROM SRLactiveBAOBAB INVESTMENTS LIMITED SRLactiveB. POLA IMPORT EXPORT AND CONSULTING COMPANY S.R.L.activeCORNEA & CO EXPERT SRLactiveDREAM COMPANY S.R.L.activeENGLISH HOME SRLactiveEPIKENTRON HOLDING SRLactiveFALCON CORPORATION SRLactiveHOCHTIEF DEVELOPMENT ROMANIA SRLactiveHOLBINA - TREI BIBANI SRLactiveHOLISTIC HORIZONS S.R.L.activeLIMASSOL ESTATES SRLactiveMLU Europe B.V. Amsterdam Sucursala BucurestiactiveOSTEON FIRST HEALTH S.R.L.activePOLITIK GENERAL COMMERCE S.R.L.activePOSEIDON YACHT PAINTING S.R.L.activeSEED CAPITAL MANAGEMENT SRLactiveSOLEK PROJECT BROWN SRLactiveSOLEK PROJECT MANGENTA SRLactiveTGS ROMANIA ACCOUNTING & TAX SERVICES S.R.L.active

+7 more

People with significant control

3 people
NameRoleFromSource
GAUTIER CHRISTIAN PHILIPPE FISCHELadministrator—ONRC registry
LUISA HAIF KHAIF ÈP PROVOSTadministrator—ONRC registry
STÉPHANE JOSEPH ALPHONSE MUFFATadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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