DOSSIERS / RARE FOODS SRL
← SearchExport PDF
Company dossier

RARE FOODS SRL

ONRC · COMPANY · INCORPORATED 2013-03-05
KYBE ID: RO-J51_115_2013 · J51/115/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
RARE FOODS SRL
ro_onrc
J51/115/2013
ro_onrc
active
ro_onrc
2013-03-05
ro_onrc
Orăşanului 11, 917120 Sat Gurbăneşti, Comuna Gurbăneşti, Călăraşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ORFEU TRADE SRLShared officer / director · 12 share thisANEMAR UNIQUE SRLShared officer / director · 12 share thisDELIANA IDEAL 2020 S.R.L.Shared officer / director · 12 share thisPELI-GRUP SRLShared officer / director · 12 share thisMB ENERGY TEHNIC SOLUTION S.R.L.Shared officer / director · 12 share thisCOJO PROJECT S.R.L.Shared officer / director · 12 share thisEURO-WASH SRLShared officer / director · 12 share thisFS BIOTAIM FRUITS SRLShared officer / director · 12 share thisCOPET AGRO S.R.L.Shared officer / director · 12 share thisRBH SERVCONSULT ENGINEERS S.R.L.Shared officer / director · 12 share thisINSTALATII PELICANUL SRLShared officer / director · 12 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
NameRoleFromSource
COJOCARIU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100