DOSSIERS / SALMONDI FOOD SRL
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Company dossier

SALMONDI FOOD SRL

ONRC · COMPANY · INCORPORATED 2012-06-29
KYBE ID: RO-J29_990_2012 · J29/990/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SALMONDI FOOD SRL
ro_onrc
J29/990/2012
ro_onrc
active
ro_onrc
2012-06-29
ro_onrc
CARPAŢI, 100046 Municipiul Ploieşti, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
POPESCU GHE. ION-COMERŢ CU LEGUME ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisCOMPAN STEEL COM SRLShared officer / director · 11 share thisLBS - COMTRICO SRLShared officer / director · 11 share thisSPIN MEDIA SERVICES SRLShared officer / director · 11 share thisŢURCANU COMPANY SRLShared officer / director · 11 share thisEXTRUPLAST NORD SRLShared officer / director · 11 share thisAGRICULTURE ȚURCANU S.R.L.Shared officer / director · 11 share thisLBS-COMTRICO SRLShared officer / director · 11 share thisENTER IMOBILIARE SRLShared officer / director · 11 share thisANTONIO BEATRICE S.R.L.Shared officer / director · 11 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
ŢURCANU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100