DOSSIERS / FRUITS & VEGETABLES PROVIDER SRL
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FRUITS & VEGETABLES PROVIDER SRL

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J23_81_2015 · J23/81/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FRUITS & VEGETABLES PROVIDER SRL
ro_onrc
J23/81/2015
ro_onrc
active
ro_onrc
2015-01-14
ro_onrc
LINIA DE CENTURĂ DREAPTA 92, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

69 total

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

AGRO-HELLAS PLUS SRLdissolvedALISOR FRUCT SRLactiveAMA BLOOM S.R.L.activeAMBIENCE FRUCT S.R.L.dissolvedANDANA BUSINESS SRLactiveANGELA FRUCT SRLdissolvedARMONY FRUIT SRLdissolvedASLANLAR IMPORT EXPORT S.R.L.dissolvedATHAN KAR BUSINESS SRLdissolvedBEBY & CRIS FRESH SRLactiveBERGER PLUS SRLactiveBIG GARLIC PRODUCTION SRLdissolvedBISAN FRUCT SRLdissolvedBMS UNIVERSAL DESIGN S.R.L.activeBOLETUS BG S.R.L.activeBOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDAdissolvedDOGUS COMPANY SRLactiveEKIN QUALITY SRLdissolvedEYLUL BUSINESS SRLdissolvedFIDAN FRUCT EXOTIC SRLactive

+49 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BIOLINE-LUX"Shared officer / director · 6 share thisTICVA HOLDING SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BESAD BDE"Shared officer / director · 6 share thisIDAN IMPEX 2000 SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "UNIONPRONATUR GROUP"Shared officer / director · 6 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
SHAMLI DAVIDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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