DOSSIERS / COLOR FRUIT S.R.L.
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Company dossier

COLOR FRUIT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-25
KYBE ID: RO-J4_1093_2018 · J4/1093/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
COLOR FRUIT S.R.L.
ro_onrc
J4/1093/2018
ro_onrc
inactive
ro_onrc
2018-07-25
ro_onrc
CARPAŢI 14, 600085 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANKA NETWORK SRLdissolvedBALAN LIVIU-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBC CONS CONCEPT S.R.L.activeBLITZ TECHNIK SRLactiveBOGASIU IULIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMASCHIN M. FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDWG CAD PROIECT S.R.L.activeGARDEN ART DESIGN CONCEPT S.R.L.activeIŞTOC BIANCA-CELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTRATE COSTIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLICĂSIMO SRLdissolvedMAG-MORFEO SRLactiveMORFEO SRLactiveNICOLE CREATIVE SRLliquidationOJALEX IMPEX SRLdissolvedSABĂU T. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTEF-MORFEO S.R.L.activeVARTOLOMEI CARMEN-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CIOBANU ROMEOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100