DOSSIERS / VENTA FRUIT & VEGETABLE SRL
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Company dossier

VENTA FRUIT & VEGETABLE SRL

ONRC · COMPANY · INCORPORATED 2014-02-12
KYBE ID: RO-J23_394_2014 · J23/394/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENTA FRUIT & VEGETABLE SRL
ro_onrc
J23/394/2014
ro_onrc
active
ro_onrc
2014-02-12
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BUCUREŞTI-URZICENI 153A, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTEMIS LEGAL INSOLVENCY SPRLlichidator judiciar—ONRC registry
DIANA RĂDULESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100