DOSSIERS / FRARO IMPEX SRL
← SearchExport PDF
Company dossier

FRARO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-18
KYBE ID: RO-J12_4705_1992 · J12/4705/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRARO IMPEX SRL
ro_onrc
J12/4705/1992
ro_onrc
active
ro_onrc
1992-11-18
ro_onrc
Str. LIANELOR 1, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN RADU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100