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Company dossier

C&N FRESH FRUIT SRL

ONRC · COMPANY · INCORPORATED 2016-05-09
KYBE ID: RO-J23_1967_2016 · J23/1967/2016 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameC&N FRESH FRUIT SRL

ro_onrc

RegistrationJ23/1967/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-09

ro_onrc

Registered addressPipera-Tunari 200A, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

38 total

AC AUTO MOBILE S.R.L.active ADG MOBILE S.R.L.active AFARIS SOFTWARE S.R.L.active API ALEXIRIA S.R.L.active AQUATILIUM CLUB S.R.L.active BEST SOLUTIONS IN TOWN S.R.L.liquidation BM. ALUTECH S.R.L.active BUSINESS AUTO CONECT S.R.L.active BYFASHION BY BIANCA IORDACHE S.R.L.active CITRUS FRESH TOTAL 2020 S.R.L.dissolved COVIC CONSULTING SRLactive CREATIVE RETAIL 365 SRLdissolved DECO AMBIENT CENTER SRLactive DEVONSHIRE JUSTIN HAYWARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved DNX DOUBLE ZEN S.R.L.active DREAM HOUSE DEVELOPMENT S.R.L.liquidation EFFICIENT SOLUTION REAL ESTATE S.R.L.dissolved ELIF ADELIA 2015 S.R.L.dissolved ELI FRESH FRUCT S.R.L.active FRUCT SELECT 2023 S.R.L.liquidation

+18 more

Connections

1 link

Shared operator — likely the same administrator

C&N FRESH FRUIT SRLShared officer / director · 2 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

Name	Role	From	Source
ISTRATE SIMONA ELENA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&N FRESH FRUIT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100