DOSSIERS / FRIDOMAR SRL
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Company dossier

FRIDOMAR SRL

ONRC · COMPANY · INCORPORATED 1996-05-30
KYBE ID: RO-J21_212_1996 · J21/212/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRIDOMAR SRL
ro_onrc
J21/212/1996
ro_onrc
dissolved
ro_onrc
1996-05-30
ro_onrc
-, 8590 Sat Vlădeni, Comuna Vlădeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR GEORGE (officer) matches PEP Gheorghe Dragomir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100