DOSSIERS / FRUNZARIS PRODCOM SRL
← SearchExport PDF
Company dossier

FRUNZARIS PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1993-08-05
KYBE ID: RO-J12_2982_1993 · J12/2982/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRUNZARIS PRODCOM SRL
ro_onrc
J12/2982/1993
ro_onrc
active
ro_onrc
1993-08-05
ro_onrc
Str. IZLAZULUI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCA LUI NOE SRLactiveARNICA SRLactiveCANDROM IMPEX SRLactiveCLINCIU IMPORT EXPORT SNCactiveCONFICOM TINICHIGERIE SRLactiveCREDIS AMANET SRLactiveDEVI COM SRLactiveGREGORY KALIMNOS IMPEX SRLactiveLOLL IMPEX SRLactiveLOP IMPEX SRLactiveLUCY & MARY PRODCOM SRLactiveMCVSERV SRLactiveMICRO P ELECTRO SRLactiveMINIPOL IMPORT EXPORT SRLactivePAL DECOR SRLactivePANAEDARO SRLactivePOPTEAN PETRU PFactivePRAXIDENT SRLactiveRADI COMPANY EXIM SRLactiveROM POWER SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN LETITIAadministrator—ONRC registry
POP ILEANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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