DOSSIERS / FRONTAL SRL
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Company dossier

FRONTAL SRL

ONRC · COMPANY · INCORPORATED 1995-03-27
KYBE ID: RO-J1995000402172 · J1995000402172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
FRONTAL SRL
ro_onrc
J1995000402172
ro_onrc
active
ro_onrc
1995-03-27
ro_onrc
Str. ALBATROS 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CARTEAM SRLShared officer / director · 6 share thisRETROMOBIL SERVICE SRLShared officer / director · 6 share thisFRONTAL SERVICE SRLShared officer / director · 6 share thisMCM QUICK SERVICE FRONTAL SRLShared officer / director · 6 share thisFRONTAL CREATIV GROUP SRLShared 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
BUTUNOI MIHAILadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRONTAL CREATIV GROUP SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100