DOSSIERS / EL NINO FRUIT SRL
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Company dossier

EL NINO FRUIT SRL

ONRC · COMPANY · INCORPORATED 2004-03-29
KYBE ID: RO-J32_472_2004 · J32/472/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL NINO FRUIT SRL
ro_onrc
J32/472/2004
ro_onrc
active
ro_onrc
2004-03-29
ro_onrc
MĂGURII, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BĂJAN CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveBMA MIREL TRANSPORT S.R.L.activeCIUPERCI NOROCOASE S.R.L.activeDAL AUTO CIS S.R.L.activeDELTA SERVICES & SUPPORT S.R.L.activeHOUSE OF LEGBA S.R.L.activeISAC IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveISAC TRANS CIS S.R.L.activeISAC VASILE-RADU PFAactiveIULIAINGRID COMERT S.R.L.activeKRISS & ANDRE LOGISTICS S.R.L.activeLAVU-STOICA ELIZA-PAULA PFAactiveLIPOVANU DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂGURA FISHING RESORT SRLactivePATISERIA ADELINA VM S.R.L.activePOP-DRĂGUŢ IOAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROTĂRESCU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL EXTREME SRLactiveSTRAWBERRY IT S.R.L.activeSTROIE BACIUL ŞI BĂCIŢA S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
GUELLER SONERadministrator—ONRC registry
KAHILOGULLARI HAKANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100