DOSSIERS / KEVFRUIT S.R.L.
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Company dossier

KEVFRUIT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J40_18070_2018 · J40/18070/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KEVFRUIT S.R.L.
ro_onrc
J40/18070/2018
ro_onrc
active
ro_onrc
2018-12-20
ro_onrc
SOLD. SPIRIDON MATEI 3, 32087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
3D ONLINE STUFF S.R.L.activeANDREI I. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE SMART COMMUNICATION SRLactiveCASA FUNERARĂ VIITORUL S.R.L.dissolvedCONT-ART-HR S.R.L.activeCOVEGA 48 EXPERT CONSULTANT S.R.L.activeDUMITRU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIRST CLASS IMOBILIARE S.R.L.inactiveFITLINE CONCEPT VISION S.R.L.activeION GABRIEL-SANDRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEXON 44 CONTA CONS SRLliquidationMERIDIAN UNIVERSAL SRLdissolvedMIHU P. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW CITY ART S.R.L.activeSMILEY MIXT TRANS SRL-DdissolvedSTAN SI BRAN GALLERY SRLactiveSV TWINS SRLactiveTOMA & IACOB MARKET SRLinactiveWEB REINVENT SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TRIFU MIRCEA- SORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100