DOSSIERS / MEDITERANIAN ITALIAN FOOD DISTRIBUTION SRL
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MEDITERANIAN ITALIAN FOOD DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J40_7287_2005 · J40/7287/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MEDITERANIAN ITALIAN FOOD DISTRIBUTION SRL
ro_onrc
J40/7287/2005
ro_onrc
active
ro_onrc
2005-04-19
ro_onrc
CRISTIAN POPISTEANU 2-4, 10024 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
BIOTECH MARKETING S.R.L.activeCEMI CONSTRUCTII & MONTAJ SRLactiveCENTRUL DE AFACERI BUCURESTI SRLactiveCOASTAL MECHANICS ROMANIA S.R.L.activeDAC INVESTITII SI CONSTRUCTII SRLactiveDACOGEP S.R.L.activeEPC EXPERTISE DEVELOPMENT S.R.L.activeESPA - ENERGIE, SERVICII, PROIECTARE SI ASISTENTA SRLactiveGLOBAL ALLOYS SRLactiveIVANA CHUBBUCK - MANDRAGORA MOVIES ACTING STUDIO SRLactiveMandragora Movies SRLdissolvedMEDIA SUD DEVELOPMENT S.R.L.activeMEDICAL EQUIPMENTS POINTS SRLdissolvedOLFERRYBOAT S.R.L.activeOMNIAGRO SRLactiveOMNIENERGY PRODUCTION S.R.L.activePRAXIS INVESTMENTS ONE SRLactivePROJECT NORTH BN S.R.L.activeRESPROS S.R.L.activeRMS INTELLIGENCE. RESEARCH & MARKETING SOLUTIONS SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ROXMAN INVESTMENT SRLadministrator—ONRC registry
CREŢU NECULAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100