DOSSIERS / FOOD CAPITAL SRL
← SearchExport PDF
Company dossier

FOOD CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2010-07-22
KYBE ID: RO-J40_6969_2010 · J40/6969/2010 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
FOOD CAPITAL SRL
ro_onrc
J40/6969/2010
ro_onrc
liquidation
ro_onrc
2010-07-22
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLdissolvedA.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLliquidationAGRIINVEST EXPRESS COM SRLdissolvedART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLliquidationBIZZSERV GENERAL COM SRLdissolvedBORNER COM SRLdissolvedCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLliquidationDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLdissolvedDON FAMILY SRL-DdissolvedDRAGON STAR CONSTRUCT SRLdissolvedEWA TOP IMPEX S.R.L.dissolvedFIMA BUILDINGS SRLdissolvedFOCUS CODMARKET SRLactiveGRAND CROM EXIM SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
PREDA ROXANA MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100