DOSSIERS / FRIZON HOLDING S.A.
← SearchExport PDF
Company dossier

FRIZON HOLDING S.A.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J2021012882404 · J2021012882404 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
FRIZON HOLDING S.A.
ro_onrc
J2021012882404
ro_onrc
active
ro_onrc
2021-07-27
ro_onrc
C. A. ROSETTI 17, 20011 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

176 total

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

ADMIRAL TRAVEL AND TICKETING SRLdissolvedADVANCED CLINICAL S.R.L.activeAEM AGRIGREEN HOLDING S.R.L.dissolvedAGRICOLA OOSTROEM SRLactiveAGR WELL MANAGEMENT LIMITED ABERDEEN SUCURSALA BUCURESTIdissolvedALEANDRI CONSTRUCŢII GENERALE SRLactiveALEANDRI S.P.A. BARI SUCURSALA BUCURESTIactiveALUPROF SYSTEM ROMANIA SRLactiveAMATEUR CHESS ORGANIZATION MANAGEMENT S.R.L.liquidationAMATEUR CHESS SOCIETATE ÎN COMANDITĂactiveAMF-BRUNS ROMANIA S.R.L.dissolvedAMWAY ROMANIA MARKETING SRLactiveAPPLETREE CLINICAL INVESTIGATIONS SRLliquidationASD WORLD TAX ROMANIA SRLactiveASTRATEX WORKWEAR SRLdissolvedATP EUROPA MR SOFTWARE & SERVICES S.R.L.activeAVAST SOFTWARE ROMANIA S.R.L.activeAVEO EUROPE S.R.L.dissolvedBALLIAN TECHNIKI ROM SRLactiveBESTSELLER STORES ROMANIA S.R.L.active

+156 more

Connections

7 links
Shared operator — likely the same administrator
FRIZON HOLDING S.A.Shared officer / director · 2 share thisAGRICOLA OOSTROEM SRLShared officer / director · 7 share thisFRIZONAGRA CROPS SRLShared officer / director · 7 share thisAGRICOLA OOSTROEM SRLShared officer / director · 7 share thisFRIZONAGRA CROPS SRLShared officer / director · 7 share thisFRIZON ENERGY S.R.L.Shared officer / director · 7 share thisCHANTERELLA SRLShared officer / director · 10 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

7 people
NameRoleFromSource
LETTINGA LANDBOUW B.V.administrator—ONRC registry
MAPLETREE CONSULTING SRLadministrator—ONRC registry
TDS FINANCE B.V.administrator—ONRC registry
DASCĂLU TEOFILreprezentant al persoanei juridice—ONRC registry
LETTINGA MINNEreprezentant al persoanei juridice—ONRC registry
SCHREIBER FRANSreprezentant al persoanei juridice—ONRC registry
TOMA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIZON HOLDING S.A. · dissolved · name-sim 1.0) — 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