DOSSIERS / FRESH INFORMATICA SRL-D
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FRESH INFORMATICA SRL-D

ONRC · COMPANY · INCORPORATED 2016-11-28
KYBE ID: RO-J40_15730_2016 · J40/15730/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FRESH INFORMATICA SRL-D
ro_onrc
J40/15730/2016
ro_onrc
dissolved
ro_onrc
2016-11-28
ro_onrc
Liviu Rebreanu 35, 31781 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

47 total
AGROSOLUTIONS MANAGEMENT SRLdissolvedALPHA MANAGEMENT INVEST S.R.L.activeANDREAS SEISER CON S.R.L.activeASIREX SRLactiveBOLGAS S.R.L.activeB&P RINASCITA S.R.L.activeBUNĂTĂŢI A LA LUCIANO S.R.L.activeCENTRO COMMERCIALE DI DURAZZO S.R.L.activeDAEDALA TELLUS S.R.L.activeDERETIQ BUSINESS S.R.L.activeDIMA IULIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEASY TECH TRADING SRLactiveEDECON INVEST SRLdissolvedEEA AMP PACKAGED SOFTWARE OS S.R.L.dissolvedEVOLVED SPACE CONCEPT SRLliquidationEXCLUSIVE COFFEE SHOP S.R.L.activeEXCLUSIV TRAINING SRLactiveFIORDIMONTE INTERNATIONAL S.R.L.dissolvedICOGE MAPICO S.R.L.activeIGAMINGSUMMIT S.R.L.dissolved

+27 more

People with significant control

1 people
NameRoleFromSource
AIORDACHIOAIE ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100