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Company dossier

COMPLEX FOOD 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-21
KYBE ID: RO-J40_7076_2018 · J40/7076/2018 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOMPLEX FOOD 2018 S.R.L.

ro_onrc

RegistrationJ40/7076/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-21

ro_onrc

Registered addressPITAR MOŞ 27, 10452 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

849 total

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

0PING.EU S.R.L.active 1000 VENTURES S.R.L.active 8X ARCHITECTS & ENGINEERS S.R.L.active ABC FOR DATA S.R.L.active ABDO IBRAHIM-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ABDUL & SERVICII CONȘTIENTIZAREA MEDICALE S.R.L.active ABDUR RAHMAN S.R.L.active AB-INITIO CONSEIL S.R.L.active ACAI ED CENTER S.R.L.active ACCELENCY S.R.L.active AC CONNECTIONS MARKETING S.R.L.active ACM BERCENI BETON CONSTRUCT S.R.L.active ACM BUCURESTI ELLA S.R.L.active AC VOLT ELECTRIC S.R.L.active ADELS CLEAN4YOU S.R.L.active ADEPRIM ALUMINIUM SYSTEMS S.R.L.active ADITZ BYTES COOKIEZ S.R.L.active ADVENTOUR EXPEDITIONS S.R.L.active AERASQ S.R.L.active AGILE MAVEN SOLUTIONS S.R.L.active

+829 more

People with significant control

1 people

Name	Role	From	Source
CERNAT IRINA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 849 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100