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Company dossier

EURO FRUTTA SRL

ONRC · COMPANY · INCORPORATED 2013-08-28
KYBE ID: RO-J22_1475_2013 · J22/1475/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO FRUTTA SRL
ro_onrc
J22/1475/2013
ro_onrc
active
ro_onrc
2013-08-28
ro_onrc
707021 Sat Dorobanţ, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A & A PODEX SRLactiveACOSTIOAEI DAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveADRIAN BARTICEL SRLactiveAILOAIE LORENA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveAL-INA PRODUCTIONS SRLactiveALTA MIRA HOSPITAL SRLactiveAMOS TELECOM SRLactiveAPETREII ROXANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveARCHIS SPACE S.R.L.activeART & STYLE GLASS SRLactiveASAFTEI DANIELLE-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCLUB COM 7 SRLactiveAVRAM ANDREEA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU MIHAELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveBISTRO BELVEDERE SRLactiveBREAUR IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBUILD A.G. CONSTRUCT SRLactiveBUILD SPACE S.R.L.activeBULIGA CONSTRUCT SRLactiveBUSINESS BUDDY UNITECH S.R.L.active

+69 more

People with significant control

1 people
NameRoleFromSource
ŞTIRBU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100