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ABUNDENT DUAL FRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-09-12
KYBE ID: RO-J21_651_2008 · J21/651/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABUNDENT DUAL FRUCT SRL
ro_onrc
J21/651/2008
ro_onrc
active
ro_onrc
2008-09-12
ro_onrc
Sat Bărcăneşti, Comuna Bărcăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BALTAC MARIAN PFactiveCRIS GAB SRLactiveCRISS SRLactiveDOBRESCU DOBRESCU ŞTEFAN AFactiveEDDIE S FARM SRLactiveELY & ALEX GROUP SRLactiveIONESCU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveIUL & VAS SRLactiveLICA ŞI MERION SRLactiveMATRIX FRUCT SRLactiveNIKAREM SRLactivePAVAROTI SRLactivePROCOPOVICI MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveRADU D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveSEBY DAR SRLactiveŞERBAN GHEORGHE PFactiveTRANS PET SRLactiveWELCOME CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
JELAUC GHEORGHIIadministrator—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