DOSSIERS / FREEZE 1 DEVELOPMENT SRL
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FREEZE 1 DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J2008003093403 · J2008003093403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREEZE 1 DEVELOPMENT SRL
ro_onrc
J2008003093403
ro_onrc
active
ro_onrc
2008-02-21
ro_onrc
MIHAIL KOGĂLNICEANU 53, 50104 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4SERVICE SHOPPERS INSIGHT S.R.L.active5TREAM S.R.L.activeALENYA PARTNERS S.R.L.activeARENA INVEST IMOB SRLactiveDACIAN SECOND SRLactiveDINAMIC INVEST SOLUTIONS S.R.L.activeGESTIUNE DAUNE COMPLEXE S.R.L.activeGLOBISIIONIS MANAGEMENT SRLactiveHOME HEALTH&CARE S.R.L.activeHOME MANAGEMENT SOLUTIONS S.R.L.activeIDEAL URBAN SOLUTIONS S.R.L.activeJYSK ROMÂNIA SRLactiveKAFEPASSAGE S.R.L.activeKORKMAZ PROJECT SOCIETATE CU RASPUNDERE LIMITATĂactiveLOGISTIC CONTRACTOR SRLactiveMAYA SUITES & RESIDENCES S.R.L.activeMENUETULUI OFFICES S.R.L.activeMOBILOPAY S.R.L.activeNELT CORP S.R.L.activeSERHII DENTAL S.R.L.active

+4 more

People with significant control

3 people
NameRoleFromSource
AGATA ZALEWSKAadministrator—ONRC registry
MICHAL PTASZYNSKIadministrator—ONRC registry
RONALD VAN DER WAALSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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