DOSSIERS / NTANIS FRUITS SRL
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Company dossier

NTANIS FRUITS SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J40_3412_2013 · J40/3412/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NTANIS FRUITS SRL
ro_onrc
J40/3412/2013
ro_onrc
active
ro_onrc
2013-03-15
ro_onrc
ANTON BACALBAŞA 5, 41924 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFACERI DE TOT FELUL S.R.L.activeBCS TRADING DEVELOPMENT S.R.L.activeBÎTĂ VASILE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLBORICI DELIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRININ DEVELOPMENT S.R.L.activeCUIBUL DE DESIGN SRLactiveENCBEAUTY S.R.L.activeFEATHER SOUND RECORDINGS S.R.L.activeGENRO INFRASTRUCTURES S.R.L.activeGRAJDEANU TECHNOLOGY S.R.L.activeIANCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveICM SOLUTIONS S.R.L.activeLA GLAMOUR CONSULTING SRLactiveMANO SAVOURY FOOD & TRADE S.R.L.activeMANO SELECT FOOD & TRADE S.R.L.activeNELCO STEEL CONSTRUCT SRLactiveONE MEDIA PICTURES SRLactivePANĂ ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePANASOUND CONSULTING SRLactivePEȚA FLORIN MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
NTANIS SPYRIDONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100