DOSSIERS / FRUIT DREAM COMPANY SRL
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Company dossier

FRUIT DREAM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-07-10
KYBE ID: RO-J23_1931_2012 · J23/1931/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRUIT DREAM COMPANY SRL
ro_onrc
J23/1931/2012
ro_onrc
dissolved
ro_onrc
2012-07-10
ro_onrc
FĂGĂRAŞ 2, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORDAŞ DORUadministrator—ONRC registry
PĂDUREANU DĂNUŢadministrator—ONRC registry
CII URSĂRESCU GABRIELA-CRISTINAadministrator judiciar—ONRC registry
URSĂRESCU GABRIELA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100