DOSSIERS / FRIGIOIU SNC
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Partnership dossier

FRIGIOIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-02-21
KYBE ID: RO-J21_61_1995 · J21/61/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FRIGIOIU SNC
ro_onrc
J21/61/1995
ro_onrc
dissolved
ro_onrc
1995-02-21
ro_onrc
B-dul COSMINULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVA SRLdissolvedADILAR COM SRLdissolvedAGRAS - GRUPUL WIENER STADTISCHE SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedALIDOREX COM SRLdissolvedALSHER INTERNAŢIONAL SRLdissolvedANDRIEŞ ELENA AURELIA PFdissolvedANNABELLA EXIM SRLdissolvedANNAIS ART SRLinactiveANTRA TEHNIC SRLdissolvedAPIN PROD SRLdissolvedAPOSTOL MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUANET SRLactiveASIMIR SRLdissolvedAS PETRESCU BORSOVITCHI SNCdissolvedATLANTIDA SRLdissolvedBADEA STAN PFdissolvedBAHADIR IMPEX SRLdissolvedBARANGĂ BARANGĂ FLORICA PFdissolvedBÂRSAN SILVIA PFdissolvedBELLSOFT COMPUTERS SRLinactive

+111 more

People with significant control

2 people
NameRoleFromSource
FRIGIOIU NICULINAadministrator—ONRC registry
FRIGIOIU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100