DOSSIERS / INTERFRUCT FRESH SRL
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INTERFRUCT FRESH SRL

ONRC · COMPANY · INCORPORATED 2014-02-21
KYBE ID: RO-J40_2085_2014 · J40/2085/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERFRUCT FRESH SRL
ro_onrc
J40/2085/2014
ro_onrc
active
ro_onrc
2014-02-21
ro_onrc
STRĂDUINŢEI 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALFA PROELECTRO INDUSTRY S.R.L.activeART GAS SOLUTIONS S.R.L.activeAUTO SMART CARE S.R.L.activeCLIC-K ART DESIGN SRLactiveGOLDFOOD TRADE S.R.L.activeHM ACTIV INSTAL SERVICE S.R.L.activeHOMELIGHT IMOB S.R.L.activeIVY SHOES SHOP S.R.L.activeNADEJDA CAMERA SRLactiveSIMPLE CONTA&CONS S.R.L.activeSYSTEMA PLUS S.R.L.activeTOTAL CONVENABIL SRLactiveUNE SALIPAP IMPEX S.R.L.activeVIE VIN GRUP EXIM SRLactiveVIO CONSULTING S.R.L.activeVITALSTOFFE GMBH BUCHAREST S.R.L.activeVRABIE BOGDAN IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveZARVITYA GMBH S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII ARHIP RODICAlichidator judiciar—ONRC registry
ARHIP RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100