DOSSIERS / FREZYA LAND S.R.L.
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FREZYA LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-20
KYBE ID: RO-J2024024015004 · J2024024015004 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FREZYA LAND S.R.L.
ro_onrc
J2024024015004
ro_onrc
liquidation
ro_onrc
2024-09-20
ro_onrc
Soldat Erou Arhip Nicolae 8, 100225 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
DUMITRU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU FLORIN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU FLORIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORICĂ ŞI FIUL MARKETING SRLactiveFRIGOKING TERMO SRLdissolvedIVAȘCU P.ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMINAGRAND PROFESSIONAL S.R.L.activeNEXTMOVEIT S.R.L.dissolvedNEXTMOVIEIT S.R.L.dissolvedVLAICU LILIANA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveZOICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactive

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU RALUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100