DOSSIERS / SINFRUTTA SRL
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Company dossier

SINFRUTTA SRL

ONRC · COMPANY · INCORPORATED 2011-02-10
KYBE ID: RO-J35_274_2011 · J35/274/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SINFRUTTA SRL
ro_onrc
J35/274/2011
ro_onrc
dissolved
ro_onrc
2011-02-10
ro_onrc
DN 59C, 305600 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PRAVIL COM SRLShared officer / director · 9 share thisAGROINDUSTRIALA SINAGRO SANNICOLAU MARE SAShared officer / director · 9 share thisANNABELLA FABRICA DE CONSERVE RAURENI S.A.Shared officer / director · 9 share thisDMD CAPITAL PARTNERS HOLDING S.R.L.Shared officer / director · 9 share thisSELECT IMOB S.R.L.Shared officer / director · 9 share thisFABKA GROUP S.R.L.Shared officer / director · 9 share thisFABKA GROUP S.R.L.Shared officer / director · 9 share thisDDM HOLDING LTDShared officer / director · 9 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
MUTU DAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100