DOSSIERS / EXCELENT FRUCT S.R.L.
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EXCELENT FRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-26
KYBE ID: RO-J30_74_2018 · J30/74/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
EXCELENT FRUCT S.R.L.
ro_onrc
J30/74/2018
ro_onrc
liquidation
ro_onrc
2018-01-26
ro_onrc
GIURTELECU HODODULUI 375 A, 447156 Sat Giurtelecu Hododului, Comuna Hodod, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CODRUL SM SRLShared registered address · 2 share thisŢARA CODRULUI SM S.R.L.Shared officer / director · 5 share thisLIGHTING CONSULT S.R.L.Shared officer / director · 5 share thisCABINETUL DE CONSULTANTA "PRO ROMANIA" SRLShared officer / director · 5 share thisR & C SOCIETATE DE INVESTITII INDUSTRIALE,AGRICOLE SI DE MANAGEMENT SRLShared officer / director · 5 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
MĂGUREANU VIRGILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100