KYBE — See who's really behind any company

Company dossier

MARTIN FRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-23
KYBE ID: RO-J40_5663_2023 · J40/5663/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMARTIN FRUCT S.R.L.

ro_onrc

RegistrationJ40/5663/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-23

ro_onrc

Registered addressTHEODOR PALLADY 22, 32264 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2 DM PAYMENTS SRLactive AC&C - FACILITY ZSERVICES SRLactive ADA LASER TECH S.R.L.active ANK DENTAL S.R.L.active APOSTOLESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARISTON MANAGEMENT SOLUTION S.R.L.active BASTI DRIVER S.R.L.active BATTLE SHELL S.R.L.active BORDENCIU MIHNEA-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CLAVERION S.R.L.active COCA SILVIU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRD BUILDING MANAGEMENT SERVICES S.R.L.active CRIS IRON RECICLYNG SRLactive DECHER CĂTĂLIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive FICOSAN PROD SRLactive FODOR DANIEL ÎNTREPRINDERE FAMILIALĂactive FRATII AXI SRLactive INFINITY PHYSIO-KINETICS SRLactive ITREE SPACE S.R.L.active LEM ADMINISTRARE IMOBILE S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
MARTINESCU ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100