DOSSIERS / FRESH MARKET RETAIL SRL
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FRESH MARKET RETAIL SRL

ONRC · COMPANY · INCORPORATED 2001-09-04
KYBE ID: RO-J40_7457_2001 · J40/7457/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRESH MARKET RETAIL SRL
ro_onrc
J40/7457/2001
ro_onrc
active
ro_onrc
2001-09-04
ro_onrc
B-dul Alexandru Obregia 10-14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLOCH AL HAFI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ADRIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR ISAURA SRLactiveCATY SERV SRLdissolvedD & V SRLdissolvedFABER SRLdissolvedHOST ENGINEERING SRLactiveKANDAL CONSULTING SRLinactiveLIXANDRU MIRCEA-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNATCOM SRLdissolvedNEAGU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIVIL MEDIA SRLdissolvedONU LUCIA PFdissolvedPERFECT CONSULT EUROPE SRLdissolvedPRESTSERV ULTIMUL DRUM SRLdissolvedTOPALA C.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOPFLOR EXCLUSIV SRLactiveVALADY COMSERV SRLdissolvedVIT SAdissolved

People with significant control

1 people
NameRoleFromSource
ILIE IONUT - ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100