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Company dossier

CORPOTRADE DISTRIBUTION & FOODSERVICE SRL

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J40_3284_2009 · J40/3284/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCORPOTRADE DISTRIBUTION & FOODSERVICE SRL

ro_onrc

RegistrationJ40/3284/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-11

ro_onrc

Registered addressŞos. ANDRONACHE 203, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

13 total

BUNFOOD SOLUTIONS SRLdissolved ECC CAR CLEANING SRLactive FINCAROM REAL ESTATE SRLdissolved FOOD SUPPLIERS SRLdissolved GREGORY'S ROMANIA SAdissolved IACOB GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved L'UNO FISH SRLactive PREST UTILCOM EXPRESS SRLdissolved REAL PROPERTIES INTERNATIONAL SRLliquidation ROM LANTERNA ALIMENTARI SRLdissolved RUMCAT REAL ESTATE SRLdissolved STAR EMPLOYMENT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

T.I.T. INDUSTRIAL TECHNOLOGY SERVICES LIMITEDShared officer / director · 4 share this BOULANGERIE NEUHAUSER SRLShared officer / director · 4 share this CHILLERIE LTDShared officer / director · 4 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

Name	Role	From	Source
HABIB MAROUN HLEIHEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100