DOSSIERS / FRESCO - FRUCT SRL
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FRESCO - FRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-26
KYBE ID: RO-J23_2623_2008 · J23/2623/2008 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FRESCO - FRUCT SRL
ro_onrc
J23/2623/2008
ro_onrc
dissolved
ro_onrc
2008-08-26
ro_onrc
VOLUNTARI 2D, Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OLYMPIC AIR ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΕΡΟΠΟΡΙΚΩΝ ΜΕΤΑΦΟΡΩΝShared officer / director · 8 share thisOGWELL LIMITEDShared officer / director · 8 share thisP&P MULTIMEDIA GOLDEN INTERACTIVE LTDShared officer / director · 8 share thisI.P. DRONE SERVICES LTDShared officer / director · 8 share thisPAN METAFIT LIMITEDShared officer / director · 8 share thisΓΙ. ΠΑΣ. ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAMAR Real Estate GmbHShared officer / director · 8 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
PANAGIOTOPOULOS IOANNISadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100