DOSSIERS / FOOD INVEST SRL
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FOOD INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-01-13
KYBE ID: RO-J35_33_1994 · J35/33/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
FOOD INVEST SRL
ro_onrc
J35/33/1994
ro_onrc
dissolved
ro_onrc
1994-01-13
ro_onrc
Calea TIMISOAREI 6, 1913 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
TIRRENO INV-EST SRLShared officer / director · 2 share thisAMINA MJ SRLShared registered address · 8 share thisTIMIŞ TEXTILE SRLShared registered address · 8 share thisPETROTIM SAShared registered address · 8 share thisAMG EURATOP SRLShared registered address · 8 share thisSOLEDAD ROMANA SRLShared registered address · 8 share thisIMAGE SRLShared registered address · 8 share thisMINIOLA IMPEX SRLShared registered address · 8 share thisCASA ANGELICA S.R.L.Shared officer / director · 12 share thisAFRODITI SANATATE SPORT S.R.L.Shared officer / director · 12 share thisDESIGNOIR INTERIORS S.R.L.Shared officer / director · 12 share thisGERHARD TRADE S.R.L.Shared officer / director · 12 share thisLAURA-GENOVICA S.R.L.Shared officer / director · 12 share thisSPEDPAL.RO S.R.L.Shared officer / director · 12 share thisOXAVIT ALL S.R.L.Shared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J35_33_1994/network.

People with significant control

6 people
NameRoleFromSource
CEPPATELLI ENRICOadministrator—ONRC registry
CIOBANU LAURAadministrator—ONRC registry
ROSSANO EMILIOadministrator—ONRC registry
TRUT ILIUTAadministrator—ONRC registry
CONSULTANT INSOLVENTA SPRLlichidator—ONRC registry
POPESCU GEORGE NICUŞORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100