DOSSIERS / SICILFRUIT S.R.L.
← SearchExport PDF
Company dossier

SICILFRUIT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-15
KYBE ID: RO-J40_2954_2023 · J40/2954/2023 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SICILFRUIT S.R.L.
ro_onrc
J40/2954/2023
ro_onrc
active
ro_onrc
2023-02-15
ro_onrc
VICTORIEI 83, 10066 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.F.T. CONSTRUTIONI SRLactiveCASTELLUM REALTY S.R.L.activeCITY STORE S.R.L.activeDUMITRU GERDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveECO JUMP S.R.L.activeEFFICIENT DELIVERY SOLUTIONS S.R.L.activeEFFICIENT DYNAMIC PARTNERS SRLactiveENERGY EXCHANGE S.R.L.activeERICS CONSULTING SRLactiveFARMACIA ALISSA S.R.L.activeGAMEHENGE STUDIO S.R.L.activeGORA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHATSON TOP S.R.L.activeINFRAPIPES CONSULT S.R.L.activeITIZED S.R.L.activeLION PROJECT ACTIVE ONE SRLactiveMEDIA MONITORING COMPANY SRLactiveRO PRESS DISTRIBUTION SERVICES S.R.L.activeVIP BEBE MARKET S.R.L.activeWALLS TIMOTHY JOHN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
PAPPALARDO MICHELEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100