KYBE — See who's really behind any company

Company dossier

FRESCA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2012-04-26
KYBE ID: RO-J40_4846_2012 · J40/4846/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFRESCA IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/4846/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-26

ro_onrc

Registered addressHENRI COANDĂ 29, 10667 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CORBEANCA LUX SRLShared officer / director · 4 share this PROGRESS DINAMO S.R.L.Shared officer / director · 4 share this YULANT 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

2 people

Name	Role	From	Source
CHRYSANTHOU IOANNIS	administrator	—	ONRC registry
SKOULLOU NINOS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100