KYBE — See who's really behind any company

Company dossier

FRUTACHEM SRL

ONRC · COMPANY · INCORPORATED 2004-06-04
KYBE ID: RO-J40_9072_2004 · J40/9072/2004 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFRUTACHEM SRL

ro_onrc

RegistrationJ40/9072/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-06-04

ro_onrc

Registered addressStr. Virtuţii 15, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

4 AD AGENCY SRLdissolved CF GRUP CONSTRUCT SRLactive DATACOMPAK SRLdissolved DUNA TRANS COM SRLactive EURO DIPLOMATIC COMPANY SRLdissolved MARIO TRANSCOM SRLactive NC IMOBIL INTERMED SRLdissolved SQUARE CONSULT SRLdissolved

People with significant control

4 people

Name	Role	From	Source
GROSU LEON RONSARD	administrator	—	ONRC registry
GROSU ST.SEREDA CRISTINA	administrator	—	ONRC registry
AEG CONSULTING IPURL	lichidator	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100