DOSSIERS / PRO FRIZON THREE EAST BROAD RIVER SRL
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Company dossier

PRO FRIZON THREE EAST BROAD RIVER SRL

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J10_594_2014 · J10/594/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PRO FRIZON THREE EAST BROAD RIVER SRL
ro_onrc
J10/594/2014
ro_onrc
active
ro_onrc
2014-08-20
ro_onrc
Naţională C. 27, 127487 Sat Coconari, Comuna Poşta Cîlnău, Buzău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PRO FRIZON TWO AGRICULTURAL LAND SRLShared registered address · 7 share thisPRO FRIZON SRLShared registered address · 7 share thisKIRO LANDS ARNOLD S.R.L.Shared registered address · 7 share thisLANDAGRA ZONE SRLShared registered address · 7 share thisPRO FRIZON FOUR SOUTH LANDS S.R.L.Shared registered address · 7 share thisSAF KIPFARM SRLShared registered address · 7 share thisCHANTERELLA SRLShared officer / director · 10 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

3 people
NameRoleFromSource
JOHANNES HOUTSMAadministrator—ONRC registry
MINNE LETTINGAadministrator—ONRC registry
SCHREIBER FRANSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO FRIZON THREE EAST BROAD RIVER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100