DOSSIERS / GLOBAL INTERFOOD SRL
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GLOBAL INTERFOOD SRL

ONRC · COMPANY · INCORPORATED 2003-06-04
KYBE ID: RO-J40_7387_2003 · J40/7387/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GLOBAL INTERFOOD SRL
ro_onrc
J40/7387/2003
ro_onrc
dissolved
ro_onrc
2003-06-04
ro_onrc
Str. G-ral. Dona 5, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DELICES CUISINE SRLShared officer / director · 10 share thisSMART GELATO CONCEPTShared officer / director · 10 share thisCHOCO ATENEU SRLShared officer / director · 10 share thisCOZANOSTRA ART SRLShared officer / director · 10 share thisTHEOBROMACONSULT SRLShared officer / director · 10 share thisSMART OPERA S.R.L.Shared officer / director · 10 share thisCONCEPTHOST S.R.L.Shared officer / director · 10 share thisSTARTUP REVOLUTION S.R.L.Shared officer / director · 10 share thisCHOCOMOŞILOR SRLShared officer / director · 10 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

3 people
NameRoleFromSource
CONSTANTINESCU TUDOR MIHAIadministrator—ONRC registry
AGENŢIA DE REORGANIZARE JUDICIARĂ IPURLlichidator—ONRC registry
LASCU LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100