Key facts
activeROM-FRUCT GENERAL SRL
ro_onrc
J40/4432/2001
ro_onrc
active
ro_onrc
2001-05-04
ro_onrc
Sos. Ştefan cel Mare 15, 020123 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ROM-FRUCT GENERAL SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAKA ELECTRONICS SRLAMIR COM.IMPORT EXPORT SRLCLINTRIAL SRLDEMI COM SRLEXTREM - PRIMUL CENTRU DE SARITURI IN COARDA ELASTICA SRLGENERAL DAN SERVICE SRLMARIF GRUP IMPEX SRLMLC 94 TRADING SRLNOVOMED SRLRALEA CHIOJDENI VRANCEA SNC FILIALA BUCURESTIROMTELETIME SRLSTART '94 IMO SRLVIPAL DISTRIBUTION SRLVISE IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TUDORACHE VIOREL VIRGIL | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100