DOSSIERS / BIG GARLIC PRODUCTION SRL
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BIG GARLIC PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J23_854_2013 · J23/854/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIG GARLIC PRODUCTION SRL
ro_onrc
J23/854/2013
ro_onrc
active
ro_onrc
2013-03-18
ro_onrc
LINIA DE CENTURĂ DREAPTA 92, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGRO-HELLAS PLUS SRLactiveALISOR FRUCT SRLactiveAMA BLOOM S.R.L.activeAMBIENCE FRUCT S.R.L.activeANDANA BUSINESS SRLactiveANGELA FRUCT SRLactiveARMONY FRUIT SRLactiveASLANLAR IMPORT EXPORT S.R.L.activeATHAN KAR BUSINESS SRLactiveBEBY & CRIS FRESH SRLactiveBERGER PLUS SRLactiveBISAN FRUCT SRLactiveBMS UNIVERSAL DESIGN S.R.L.activeBOLETUS BG S.R.L.activeBOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDAactiveDOGUS COMPANY SRLactiveEKIN QUALITY SRLactiveEYLUL BUSINESS SRLactiveFIDAN FRUCT EXOTIC SRLactiveFOREVER FRUCT S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
ROMOCEA DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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