DOSSIERS / SWEET FRUIT DARIA S.R.L.
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Company dossier

SWEET FRUIT DARIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J39_189_2020 · J39/189/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SWEET FRUIT DARIA S.R.L.
ro_onrc
J39/189/2020
ro_onrc
dissolved
ro_onrc
2020-02-28
ro_onrc
NICOLAE BĂLCESCU 2, 625300 Loc. Odobeşti, Oraş Odobeşti, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HONEY DARIA S.R.L.Shared registered address · 3 share thisTRIFAN NICOLETA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisGROWER FURAJE SRLShared officer / director · 8 share thisTANIC SRLShared officer / director · 8 share thisGROWER FURAJE SRLShared officer / director · 8 share thisSERVATO PDR TRIFAN S.R.L.Shared officer / director · 8 share thisHONEY DARIA S.R.L.Shared officer / director · 8 share thisTRI FOUR4US SRLShared officer / director · 8 share thisTRF PET STORE S.R.L.Shared officer / director · 8 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
TRIFAN NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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