DOSSIERS / FRESH PLANET SRL
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FRESH PLANET SRL

ONRC · COMPANY · INCORPORATED 2017-01-20
KYBE ID: RO-J40_511_2017 · J40/511/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FRESH PLANET SRL
ro_onrc
J40/511/2017
ro_onrc
active
ro_onrc
2017-01-20
ro_onrc
DRISTOR 108-110, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
IONESCU V. GHEORGHE-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisURBAN - TEAM SRLShared registered address · 5 share thisLOCURENT DEVELOPMENT S.R.L.Shared registered address · 5 share thisIONESCU I.ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCOM GRIDAN SRLShared officer / director · 11 share thisMAR MAT SRLShared officer / director · 11 share thisDENTAL MARCU CARE SRLShared officer / director · 11 share thisPROSPATURA PE ZAPADA S.R.L.Shared officer / director · 11 share thisINSTELSAN SRLShared officer / director · 11 share thisSNOW PATROL SRLShared officer / director · 11 share thisAUTO DANIVAL SRLShared officer / director · 11 share thisLABELLAVITADENT S.R.L.Shared officer / director · 11 share thisTDC COMPANY SRLShared officer / director · 11 share thisMARSAMED JOB SERVICE SRLShared officer / director · 11 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
MARCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100