DOSSIERS / FRESCO NET FISH SRL
← SearchExport PDF
Company dossier

FRESCO NET FISH SRL

ONRC · COMPANY · INCORPORATED 2011-12-30
KYBE ID: RO-J40_15495_2011 · J40/15495/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FRESCO NET FISH SRL
ro_onrc
J40/15495/2011
ro_onrc
active
ro_onrc
2011-12-30
ro_onrc
SOLD. MARIN NICOLAE 18, 32928 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ODEON GASTRONOMIE SRLShared registered address · 2 share thisVALIBATShared officer / director · 11 share thisCSA PROFESIONAL INSTAL-CONSTRUCT SRLShared officer / director · 11 share thisACTIV EXPERT CONSULT CONSTRUCT SRLShared officer / director · 11 share thisLAURA EURO IMPEX SRLShared officer / director · 11 share thisKOS & ROSEMARY TRANS SRLShared officer / director · 11 share thisCONSTANT BIG MARKET S.R.L.Shared officer / director · 11 share thisCHP KARGO DASS S.R.L.Shared officer / director · 11 share thisNIGHT CLUB KARMAN SRLShared officer / director · 11 share thisDCC NATURA PLANT SRLShared officer / director · 11 share thisBAHAMAS BEACH SRLShared officer / director · 11 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
FIERARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100