DOSSIERS / FRIGOKING TERMO S.R.L.
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FRIGOKING TERMO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J2018002506402 · J2018002506402 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRIGOKING TERMO S.R.L.
ro_onrc
J2018002506402
ro_onrc
active
ro_onrc
2018-02-21
ro_onrc
TRAPEZULUI 2, 32324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS DIGITAL GEEK S.R.L.activeADRM SMART DRIVE S.R.L.activeADVERTISING CONCEPT STORE S.R.L.activeAGREGATE 2M S.R.L.activeALESSIA INVEST SRLactiveALEXISS PROSOUND S.R.L.activeALGO RHYTHMIC S.R.L.activeAMIRA IDEAL CONSTRUCT S.R.L.activeAMIRAS GREEN PROIECT S.R.L.activeANA LITA S.R.L.activeANATAN CLEANING S.R.L.activeANNITA HIGHTECH TECNOLOGIES GROUP SRLactiveANTIFRAGILE TINKERING S.R.L.activeARCADIA IMOBILIARE S.R.L.activeARUBA DESIGN SRLdissolvedASYCOM CONSTRUCT S.R.L.activeATRACTIV BUSINESS CONSTRUCTIONS & DEVELOPMENTE S.R.L.activeAUTOMOTIVE MANAGEMENT SERVICE SRLliquidationAVANT ENERGY S.R.L.activeAVANT GLOBAL AIRPORTS S.R.L.active

+178 more

People with significant control

1 people
NameRoleFromSource
MARIN AURICAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIGOKING TERMO SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100