DOSSIERS / LUMEA FRUCTELOR S.R.L.
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LUMEA FRUCTELOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-30
KYBE ID: RO-J23_3557_2018 · J23/3557/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUMEA FRUCTELOR S.R.L.
ro_onrc
J23/3557/2018
ro_onrc
active
ro_onrc
2018-07-30
ro_onrc
TINERETULUI 24, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBA SOLUTION S.R.L.activeALEXA RISK SOLUTIONS S.R.L.activeALEXIO VEGAN S.R.L.activeALINA IORDACHE BEAUTY CENTER SRL-DactiveALLFO FRESH S.R.L.activeALVIN INSTAL S.R.L.activeAM ACTION AUTO S.R.L.activeAMIRA CONSTRUCT INSTAL SRLactiveANDREEAS MARCOM S.R.L.activeARIS BEAUTY SRLactiveASCENSIONCLIENT S.R.L.activeBAM COMEDIL S.R.L.activeCAIODI SPECIALIST BEAUTY S.R.L.activeCHERAN DĂNUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOBANY S.R.L.activeCIOC DANS S.R.L.activeDENIS TOY'S BRAND S.R.L.activeDGMTRANSPORTREPARTO S.R.L.activeDIVMAR HOUSE S.R.L.activeDNG PROFESSIONAL MARKETING S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
DELEANU SORIN-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100