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Company dossier

EMDA FRUCTE SRL

ONRC · COMPANY · INCORPORATED 2015-07-16
KYBE ID: RO-J40_8752_2015 · J40/8752/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEMDA FRUCTE SRL

ro_onrc

RegistrationJ40/8752/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-07-16

ro_onrc

Registered address1 Decembrie 1918 1G, 31575 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

20 total

ACCESS ENERGY SRLdissolved AIKONS ENGINEERING SRLliquidation ALKAN PACKAGING SRLdissolved ARCHEAN CAPITAL VENTURES SRLactive BENGI DISTRIBUTIONS SRLactive ELECTRO 2000 SRLactive GPM - TITAN INTERNATIONAL SRLactive GSI ASSOCIATES SRLactive LAY CONDIMENTE SRLactive M.A.G. ANDLOR PRODUCTION SRL-Ddissolved NEW EXCHANGE SRLdissolved NINDOS CONSORTIU SRLactive PARTYLINO S.R.L.active PAZARBAS CONSTRUCTION SRLdissolved REDNAL IMOBILIERE COM SRLliquidation SPERANTA DESIGN SRLinactive SVIZZ PNEU SRLdissolved TBT BRAND CONSULT SRLactive UNIFIEDPOST BUSINESS SOLUTIONS S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

MACIGI FRUIT SRLShared officer / director · 3 share this ART NATURA DISTRIBUTION S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
UŢEANU COSTEL DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100