DOSSIERS / RETAIL FRUCT SRL
← SearchExport PDF
Company dossier

RETAIL FRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-05-21
KYBE ID: RO-J40_5279_2010 · J40/5279/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RETAIL FRUCT SRL
ro_onrc
J40/5279/2010
ro_onrc
active
ro_onrc
2010-05-21
ro_onrc
Str. VIESPARILOR 20, 20643 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
IVENT Handel Online Shop GmbHShared officer / director · 11 share thisKoch Gebäudeservice GmbHShared officer / director · 11 share thisCan & Gala GmbHShared officer / director · 11 share thisBORA PRESTATIONS VITICOLESShared officer / director · 11 share thisARSAAShared officer / director · 11 share thisCIEL ETOILEShared officer / director · 11 share thisALSACE SABLAGE INDUSTRIELShared officer / director · 11 share thisO KEBABShared officer / director · 11 share thisADR1 HOLDINGShared officer / director · 11 share thisSASU ARSLANShared 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
ARSLAN ERCANadministrator—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