Key facts
liquidationPANDORA FRESH FRUITS SRL
ro_onrc
J40/1295/2012
ro_onrc
liquidation
ro_onrc
2012-02-13
ro_onrc
LIPĂNEŞTI 1, 32506 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
PANDORA FRESH FRUITS SRL
RISK SCORE24LOW RISK
Companies at this address
14 totalACACIA CONSULTANŢĂ&PROJECT MANAGEMENT SRLARTIMPULSE STUDIO S.R.L.IRAS ELECTRO S.R.L.MADCUB ART S.R.L.MIHAI ŞT. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂMIREA VICTORIȚA - MARGARETA P.F.AMOGÎLDEA OLGA PERSOANĂ FIZICĂ AUTORIZATĂNATANUSH AHAVA COMPANY SRLPRIME QUALITY S.R.L.SARA-FUN S.R.L.SPV SOLAR POWER PLANT 1 SRLTHREAT WEAR CLOTHING S.R.L.ULTRATECH AUTOMATIZĂRI S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PETRE GEORGE | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 199 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 24?
2 signals+16
Business fragmentation
+8
In liquidation
Composite risk score24/100