Key facts
activeFRUVEROM SRL
ro_onrc
J40/13566/2014
ro_onrc
active
ro_onrc
2014-11-20
ro_onrc
VIRTUŢII 13, 60782 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
FRUVEROM SRL
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalALPE ADVISORY SERVICES SRLANDREI S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂANTIGUA TURISM S.R.L.ARTEX TRANS SRLASPIRATION MARKETING S.R.L.BERESCU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂBOLD COMMUNICATION CONSULTING S.R.L.DB REABILITARI LOCUINTE SRLDINU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂDM SPORTSWEAR S.R.L.ECLIPSE SYSTEMS SRLEFES VINCES S.R.L.ELYSEE GENERAL RETAIL SRLETV SRLEVA FIRST STUDIO S.R.L.EXPERT NUMBERS S.R.L.FEEL GOOD DATA S.R.L.GOODS FOR LIFE SRLHOMEGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂHOME PROSPER 3MHT S.R.L.
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MANSOUR AHMAD | administrator | — | ONRC registry |
| POPA VIOREL - EDUARD | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100