DOSSIERS / BUTTERFLY FOOD SRL
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Company dossier

BUTTERFLY FOOD SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J40_3688_2017 · J40/3688/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUTTERFLY FOOD SRL
ro_onrc
J40/3688/2017
ro_onrc
active
ro_onrc
2017-03-20
ro_onrc
Pantelimon 354, 21663 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICAM 18 MARKET S.R.L.activeANDALEX EURO EXPERT SRLactiveANIMA SANA COJOCARU MD S.R.L.activeANTO ELECTRIC S.R.L.activeARRIAN PROD SRLactiveAVIA CONCEPT S.R.L.activeBAI LI IMPEX SRLactiveBEAUTY ELEGANT DECOR S.R.L.activeBIOMED GALAXY SRLactiveCOCONU VLAD-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDELEANU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVAS COMPANY S.R.L.activeEDY & ERIK TRADE SRLactiveELA RUSTIC IMPEX SRLactiveEMPOWER CAPITAL S.R.L.activeENG LEATHER S.R.L.activeEVANGELIA S.R.L.activeFOMAN WEB SERVICES S.R.L.activeGHEORGHIU C. ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGINGER CARE SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
SOCOL CORNELIU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100