DOSSIERS / PHYTOALTERNATIVE PRODUCTS SRL
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PHYTOALTERNATIVE PRODUCTS SRL

ONRC · COMPANY · INCORPORATED 2013-04-29
KYBE ID: RO-J40_5756_2013 · J40/5756/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PHYTOALTERNATIVE PRODUCTS SRL
ro_onrc
J40/5756/2013
ro_onrc
dissolved
ro_onrc
2013-04-29
ro_onrc
TABEREI 26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PROFIR SERGIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisFABULOUS JOLLY S.R.L.Shared registered address · 4 share thisCUCU COSMIN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisISSYLES MANAGEMENT LIMITEDShared officer / director · 5 share thisMARKET NORD SRLShared officer / director · 5 share thisHABER COMERCIAL SRLShared officer / director · 5 share thisMINERAL EXTRACTION TECHNOLOGIES S.R.L.Shared officer / director · 5 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
RUNCIMAN DUANE PETER MUIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100