DOSSIERS / DIVERS FRUTIS COMPANY SRL
← SearchExport PDF
Company dossier

DIVERS FRUTIS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-11-19
KYBE ID: RO-J23_1775_2004 · J23/1775/2004 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DIVERS FRUTIS COMPANY SRL
ro_onrc
J23/1775/2004
ro_onrc
dissolved
ro_onrc
2004-11-19
ro_onrc
Str. MORII 4, 8177 Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MIRUNA IOANA ADEȘIC SRLShared officer / director · 6 share thisEUROSHOP AUTO SRLShared officer / director · 6 share thisFLN ANTONIE FASHION SRLShared officer / director · 6 share thisANTFLOR SRLShared officer / director · 6 share thisEUROSHOP AUTO S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTONIE FLORINadministratorONRC 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