DOSSIERS / FROZEN SWEETS S.R.L.
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Company dossier

FROZEN SWEETS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-21
KYBE ID: RO-J13_569_2022 · J13/569/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FROZEN SWEETS S.R.L.
ro_onrc
J13/569/2022
ro_onrc
dissolved
ro_onrc
2022-02-21
ro_onrc
ZORELELOR 23A, Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FROZEN SWEET S.R.L.Shared registered address · 2 share thisMAGMA VISUAL S.R.L.Shared officer / director · 6 share thisVLACYB LOGISTIC S.R.L.Shared officer / director · 6 share thisEASYMOVE SRLShared officer / director · 6 share thisMAGNETIS UNIVERSAL STORE SRLShared officer / director · 6 share thisFROZEN SWEET S.R.L.Shared officer / director · 6 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
IONIȚĂ VLADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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