DOSSIERS / CARMELO FRUTTA SRL
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Company dossier

CARMELO FRUTTA SRL

ONRC · COMPANY · INCORPORATED 2015-04-22
KYBE ID: RO-J40_4836_2015 · J40/4836/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CARMELO FRUTTA SRL
ro_onrc
J40/4836/2015
ro_onrc
active
ro_onrc
2015-04-22
ro_onrc
SIBIU 2, 61539 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

70 total

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

ALIMO TASTY S.R.L.activeALMAR FORUM SRLactiveARLECHIN & PIERROT SRLdissolvedASII ARGINTULUI S.R.L.activeBAFIMEX CONSTRUCT SRLdissolvedBATIÉLITE S.R.L.activeBEST PIPO CONCEPT SRLdissolvedBITEKS SYSTEMS S.R.L.activeBLACKSEA AGRO S.R.L.activeBLUSHBEE GOLD S.R.L.activeCAFE BAR CONCEPT S.R.L.activeCAFETERIA SPECIALITY COFFEE SRLactiveCOMPLEXUL MUNTELE ROSU SRLdissolvedCOTOFANA BROTHERS CONSTRUCTION S.R.L.activeCREATIVE FRENCHIES S.R.L.activeDEVOPS SRLactiveDRAGADOS PREST S.R.L.activeECOLOGIC MD SOLUTIONS S.R.L.dissolvedERASCO MATCONS SRLdissolvedESPAROM TRADING & CONSULTING SRLactive

+50 more

Connections

6 links
Shared operator — likely the same administrator
HURO BEST DISTRIBUTION S.R.L.Shared officer / director · 7 share thisBUSINESS PRO COMPACT S.R.L.Shared officer / director · 7 share thisDAVID & ALEX PRODUSE TRADIŢIONALE SRLShared officer / director · 7 share thisIAAN PROJECT DISTRIBUTION SRLShared officer / director · 7 share thisLUXURY ROOMS SRLShared officer / director · 7 share thisCAFETERIA SPECIALITY COFFEE SRLShared officer / director · 7 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
NameRoleFromSource
BALAN GEORGE AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100