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Company dossier

FRANK THOM SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2014-07-24
KYBE ID: RO-J2014000821170 · J2014000821170 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

liquidation

Legal nameFRANK THOM SPEDITION SRL

ro_onrc

RegistrationJ2014000821170

ro_onrc

Statusliquidation

ro_onrc

Incorporated2014-07-24

ro_onrc

Registered addressBASARABIEI 140, 800294 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFTENE G. CAMELIA-MIHAELA PFAactive ASCEND YOU SOLUTION SRLdissolved AUTO SCENT HAVEN S.R.L.active CARPE VITAM SRLactive CG DUNAREA MEDIA SRLactive CLAUDIU PAUSAN S.R.L.dissolved CLEANROOM HOUSE ALEXANDRU S.R.L.active COŞNIŢĂ MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive DRUGAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRO-CLIMA SRLactive FARMAPLANT I.N.C. SRLliquidation FRANK T LOGISTIK SRLactive GOIDESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved HAPPY PERIODENT S.R.L.active HUŞTIU AIDA-GABRIELA PFAdissolved MARIN MARIUS-TIBERIU PFAdissolved MARSIOAN GRUP FARM SRLdissolved MDC BUSINESS CONSULTING SOLUTIONS SRLactive POIANA ESTATE S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
TOMA FRANCISC-IOANID	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100