DOSSIERS / FRUIT COMPANY SRL
← SearchExport PDF
Company dossier

FRUIT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J40_3195_2006 · J40/3195/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRUIT COMPANY SRL
ro_onrc
J40/3195/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Str. Popa Nicolae 10, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LI JINGANGadministrator—ONRC registry
ZHANG MINFUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100