DOSSIERS / GOLDEN FRUCT FRESH SRL
← SearchExport PDF
Company dossier

GOLDEN FRUCT FRESH SRL

ONRC · COMPANY · INCORPORATED 2010-04-28
KYBE ID: RO-J23_1261_2010 · J23/1261/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN FRUCT FRESH SRL
ro_onrc
J23/1261/2010
ro_onrc
dissolved
ro_onrc
2010-04-28
ro_onrc
Str. LINIA DE CENTURĂ STÂNGA, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

People with significant control

2 people
NameRoleFromSource
MANTA ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
MANTA GABRIEL DINUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100