DOSSIERS / FROZEN GIFT S.R.L.
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FROZEN GIFT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-22
KYBE ID: RO-J2019002065054 · J2019002065054 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FROZEN GIFT S.R.L.
ro_onrc
J2019002065054
ro_onrc
active
ro_onrc
2019-08-22
ro_onrc
ABATORULUI 5, Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

49 total
A&D FOREST S.R.L.activeALIENA TIMON CONSULT S.R.L.activeART TEA SAN S.R.L.activeBRÎNZEIU NICODIM PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELEON PUBLICITY SRLactiveCAPTUREIT & CO S.R.L.activeCARPATHIAN COMMERCE & TRADE S.R.L.activeCHIRCEV IRINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY365 S.R.L.activeCOMAN QUALITY TESTING S.R.L.activeCONFIDENT MEDICAL SRLactiveCRISFASTTRANS S.R.L.activeCROMATIC ABI S.R.L.activeCTI SOLUTII PROIECTE S.R.L.activeDH ELM S.R.L.activeDIN INIMA MUNTILOR S.R.L.activeELIM CONSULTING S.R.L.activeFENE N TUDOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORIST CONSULTANT S.R.L.activeFOUR LUMENS S.R.L.active

+29 more

Connections

6 links
Shared operator — likely the same administrator
FROZEN ROSE FOREVERShared officer / director · 7 share thisETERNAL FROZEN ROSE S.R.L.Shared officer / director · 7 share thisFROZEN ROSE FOREVER S.R.L.Shared officer / director · 7 share thisFROZEN ROSE INTERNATIONAL S.R.L.Shared officer / director · 7 share thisFROZEN ROSE S.R.L.Shared officer / director · 7 share thisFROZEN ROSE FOREVER S.R.L.Shared officer / director · 7 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
HENDEA HADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100