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ROJHALAT FRESH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-20
KYBE ID: RO-J40_535_2020 · J40/535/2020 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameROJHALAT FRESH S.R.L.

ro_onrc

RegistrationJ40/535/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-01-20

ro_onrc

Registered addressGRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

1,010 total

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

3C INTERNATIONAL EXIM SRLactive 4EVER ENERGY MAX SRLdissolved 4KARP INTERNATIONAL S.R.L.active 9 AGENCY MEDIA HOUSE SRLactive ABACUS DISTRIBUTION S.R.L.active ABBRUCH RADIAN S.R.L.active ABC BEST CONSTRUCT S.R.L.liquidation ABC PINO CONSTRUCT S.R.L.active ABY ANAIS BEAUTY SRLactive ACE ANALYTIC S.R.L.active A.COSMINSTUDIO S.R.L.active ACTUAL PLAY A.P. S.R.L.active ACUM CLEAN S.R.L.active ADEAS CONSULTING S.R.L.active ADE GENERAL DESIGN CONSTRUCT S.R.L.active ADELA IMOB BUSINESS S.R.L.active ADELINNE'S ART S.R.L.active ADÎR IONEL & FLORINA IMP-EXP SRLactive ADPLANNER STUDIO SRLactive ADRIANA CAIMACAN OBGYN S.R.L.dissolved

+990 more

Connections

1 link

Shared operator — likely the same administrator

ROJHALAT FRESH S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
MOUHAMAD FATAH HAMZA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROJHALAT FRESH S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100