DOSSIERS / CITRUS FRESH FRUCT COMPANY S.R.L.
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CITRUS FRESH FRUCT COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-27
KYBE ID: RO-J40_2549_2019 · J40/2549/2019 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CITRUS FRESH FRUCT COMPANY S.R.L.
ro_onrc
J40/2549/2019
ro_onrc
dissolved
ro_onrc
2019-02-27
ro_onrc
AVIONULUI 26, 14336 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26BYU82 REPAIRS S.R.L.active888 MARVEII PRINT SRLactiveA4TM EXHIBITION S.R.L.activeAARAR FARED INTERNATIONAL S.R.L.activeABACUS FLEET LOGISTICS S.R.L.dissolvedABC PARTS S.R.L.activeACCO TEAM ADVISORS S.R.L.dissolvedACED CONSTRUCTOR & DEVELOPER SRLdissolvedACHROSOFT S.R.L.activeACNDIPITY SRLdissolvedACN GENERAL CONTRACTOR SRLactiveACQUISITIONS SERVICES BOUTIQUE S.R.L.dissolvedACTIV PROMO NET S.R.L.dissolvedACTUAL ACQUISITIONS BUSINESS S.R.L.dissolvedADAPTIVEBEE SRLdissolvedADAUGA IN COS S.R.L.dissolvedADB COMPTA SRLactiveADPHORIA S.R.L.activeADY & CRIS - TRANS INTERNATIONAL SRLactiveAENSYCO TECHNOLOGY S.R.L.active

+779 more

Connections

5 links
Shared operator — likely the same administrator
BENDI GmbHShared officer / director · 6 share thisCITRUS FRESH FRUCT COMPANY S.R.L.Shared officer / director · 6 share thisA.B.C. Bau GmbHShared officer / director · 6 share thisKa & Le Bau GmbHShared officer / director · 6 share thisCAFE SOLEILShared officer / director · 6 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
YAVUZ ABDULLAHadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITRUS FRESH FRUCT COMPANY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100