DOSSIERS / SMART FRUITS & VEGETABLES SRL
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SMART FRUITS & VEGETABLES SRL

ONRC · COMPANY · INCORPORATED 2013-01-09
KYBE ID: RO-J23_36_2013 · J23/36/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART FRUITS & VEGETABLES SRL
ro_onrc
J23/36/2013
ro_onrc
active
ro_onrc
2013-01-09
ro_onrc
PIPERA (fosta ŞOS.PIPERA -TUNARI) 1/VI, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
R & I GROUP SPRL (FOSTA ZRP INSOLVENCY SPRL)lichidator judiciar—ONRC registry
COSMA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100