DOSSIERS / FASTA NOURISH S.R.L.
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FASTA NOURISH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-26
KYBE ID: RO-J40_10528_2020 · J40/10528/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
FASTA NOURISH S.R.L.
ro_onrc
J40/10528/2020
ro_onrc
liquidation
ro_onrc
2020-08-26
ro_onrc
GIURGIULUI 202, 40684 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STOIAN MARIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisGREEN ENERGY MG SRLShared registered address · 3 share thisFARM OF CONSCIOUSNESS S.R.L.Shared officer / director · 3 share thisCREATIVE VENUS MEDIA S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VENUS HOME DESIGN"Shared officer / director · 5 share thisSUBCONSCIOUS UPGRADE S.R.L.Shared officer / director · 5 share thisCREATIVE BUSINESS LEADER 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

2 people
NameRoleFromSource
DIȚĂ LEONARD-MARIANadministrator—ONRC registry
GIURGI EMANUELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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