DOSSIERS / ANNYFRUT SRL
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Company dossier

ANNYFRUT SRL

ONRC · COMPANY · INCORPORATED 2011-06-22
KYBE ID: RO-J40_7643_2011 · J40/7643/2011 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
ANNYFRUT SRL
ro_onrc
J40/7643/2011
ro_onrc
liquidation
ro_onrc
2011-06-22
ro_onrc
Str. CUPOLEI 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

48 total
ACALIA AUTO TRANS SRLactiveALBU ELENA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA.M.D. COLLANT SRLdissolvedAVA PROFESSIONAL SERVICES SRLactiveBASILIA IMPEX SRLactiveBAŞTUREA ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOCONSULT ACTIV SRLactiveCERCEL I.ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANTECH ENGINEERING GRUP SRLdissolvedCON.CIV.IND.AGRO SRLdissolvedCONS CRATIMA SRLliquidationCOSMIN GRUP COMPANY SISTEM SRLdissolvedCOSTIN MIHAELA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMENI.GRIG. SRLdissolvedDUMITRU IULIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETIUS CONSULTING SRLliquidationEURO-PREST PROVIDER SRLactiveFICUŢ GABRIELA-ROBERTA PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE OPTIK DISTRIBUTION SRLliquidation

+28 more

People with significant control

1 people
NameRoleFromSource
LUNGOCI GEORGEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNYFRUT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100