DOSSIERS / EUROPEAN FRESH FOOD SRL
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EUROPEAN FRESH FOOD SRL

ONRC · COMPANY · INCORPORATED 2010-09-14
KYBE ID: RO-J40_8703_2010 · J40/8703/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROPEAN FRESH FOOD SRL
ro_onrc
J40/8703/2010
ro_onrc
active
ro_onrc
2010-09-14
ro_onrc
CICEU 8-10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3D ECAS ENERGY SRLactiveALLESS PROLIMITED ED SRLactiveAMPLUS DIGITAL S.R.L.activeANYMEK PROSPER SRLactiveAVP MANAGEMENT-AGENT DE ASIGURARE SRLactiveBEZAROM S.R.L.activeBIF IMMIGRATION COUNSELING S.R.L.activeBIOCROM AGRO SRLactiveBRAIN CENTER S.R.L.activeBRIANZA SPEDIZIONI SRLactiveCARCRISTRANS S.R.L.activeCHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveCUB.A STUDIO SRLactiveDANION PROFESIONAL S.R.L.activeDAS DISTRIBUTION CONSTRUCT SRLactiveDAS DISTRIBUTION S.R.L.activeDELIGHT EXCLUSIV SRLactiveDINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUPROGRAM S.R.L.activeENIGMA ENTERTAINMENT S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
RICCI LUIGIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100