Key facts
activeFREYAPOS S.R.L.
ro_onrc
J2023001141187
ro_onrc
active
ro_onrc
2023-12-07
ro_onrc
UNIRII 76, 40037 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
FREYAPOS S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalACCASO S.R.L.ALPHA CINCI NESTOREI S.R.L.ALPHA DOI SRLBETA TREI SRLCLINICA ALTEZZA S.R.L.DAHUA TECHNOLOGY SRLDELTA UNU SRLECOCLINIC S.R.L.EPSILON DOI SPLAI S.R.L.EPSILON PATRU NESTOREI S.R.L.EPSILON TREI TABACARI S.R.L.EPSILON UNU SRLLAMDA UNU SRLMAT ARCHITECTURE S.R.L.MR JOY DEVELOPMENT S.R.L.MYSKIN CLINIC S.R.L.MYSKIN S.R.L.OMEGA UNU SRLSEVENTY NINE BUSINESS S.R.L.SIGMA UNU SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BUCĂ FLORIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100