DOSSIERS / FROHE KINDER ZENTRUM S.R.L.
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Company dossier

FROHE KINDER ZENTRUM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-14
KYBE ID: RO-J2024016500004 · J2024016500004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FROHE KINDER ZENTRUM S.R.L.
ro_onrc
J2024016500004
ro_onrc
active
ro_onrc
2024-08-14
ro_onrc
EGRETEI 29, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANSEBO ELECTRIC SRLactiveAVERON NEXUS HOLDING S.R.L.activeBEST ECONOMICS SOLUTIONS S.R.L.dissolvedBRASECO DESIGN S.R.L.liquidationCCI SMART IMOB S.R.L.activeCRISTEA (NECULAE) GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAST CONSTRUCTING S.R.L.activeGERGELY GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveG&F KONSTRUCTION S.R.L.activeGUTE KONSTRUCTION S.R.L.activeMACUBO SRLactiveMOUGY MARRIAGE S.R.L.activeMSS NOVUS MANAGEMENT S.R.L.activePLIATSIKAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedS.D.V. DENTAL SRLactiveTHE SLEEPING DIARY S.R.L.dissolvedTIEFBAU PRO EXPERT S.R.L.dissolvedTRIA SALES & SUPPLY S.R.L.activeTUDDY BY ALIBO S.R.L.activeWOODCAD ENGINEERING S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
PLIATSIKAS ILIASadministrator—ONRC registry
PLIATSIKAS LAVINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100