DOSSIERS / FRABA S.R.L.
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FRABA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-31
KYBE ID: RO-J2023002420122 · J2023002420122 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FRABA S.R.L.
ro_onrc
J2023002420122
ro_onrc
active
ro_onrc
2023-05-31
ro_onrc
PLOIEŞTI 17-19A, 400157 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

39 total
ACTIVE WOMEN SRLdissolvedALISTOR INDUSTRIES S.R.L.activeAUSTIN POWDER EXPLOZIV S.R.L.activeBACHL SRLactiveCCE CREVEDIA S.R.L.dissolvedCCE DEVELOPMENT ROMANIA S.R.L.dissolvedCCE PERIS ONE S.R.L.dissolvedCCE PERIS TWO S.R.L.dissolvedCHIRA EMÖKE ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHRIST CISCON S.R.L.liquidationCIL AGENCY S.R.L.activeCONSULTENERGETIC KDC S.R.L.activeDACIA SERRAMENTI S.R.L.activeDE ROOY TRANSPORT ROMANIA S.R.L.dissolvedETER SOLUTIONS SRLliquidationFEMEI ACTIVE PE PIAŢA MUNCII SRLliquidationFRONZ DATA SERVICE ROMANIA S.R.L.activeGLOBAL EURO CONSULTANCY S.R.L.dissolvedHELICON HF S.R.L.liquidationKLEXU RESOURCES S.R.L.inactive

+19 more

People with significant control

3 people
NameRoleFromSource
DR LOKEN MICHAELadministrator—ONRC registry
PRITZKAU DIMITRIadministrator—ONRC registry
WALZ STEPHANE ANTOINEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100