DOSSIERS / CENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRL
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CENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRL

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J40_8914_2007 · J40/8914/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRL
ro_onrc
J40/8914/2007
ro_onrc
active
ro_onrc
2007-05-08
ro_onrc
Str. Ghimpaţi 17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADVANCED SERV CONCEPT SRLactiveALFA TRAVEL&CONSULTING SRLdissolvedALMAR CUSTOM SALES SRLactiveAL OWN MEDIA SRLdissolvedASIVIAS AGENT DE ASIGURARE SRLdissolvedCIRCIUMARU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ RODICA-ADRIANA PFdissolvedCOTOROI CO SRLactiveDAVID ALEXANDRU-LEONARD-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELIA IT SERV SRLdissolvedDINAMIC SPECIAL SISTEM SRLliquidationDUARTE MANAGEMENT SRLliquidationELICOM GROUP INTERNATIONAL SRLdissolvedEXPERT INVEST - AGENT DE ASIGURARE SRLinactiveEXPERT INVEST - SERVICII FINANCIARE SRLactiveEXPERT SOLUTIONS COMPANY SRLactiveFRIGERO R.C. SRLdissolvedGOLDEN INVEST SRLdissolvedLIVE IMOB SRLdissolvedMALCIU MONTAJ SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SHERIF FAROUK ABDEL GHANY ELSAYADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100