DOSSIERS / FRIGO NETWORK GROUP SRL
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Company dossier

FRIGO NETWORK GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J23_1845_2012 · J23/1845/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FRIGO NETWORK GROUP SRL
ro_onrc
J23/1845/2012
ro_onrc
dissolved
ro_onrc
2012-07-02
ro_onrc
EROILOR 118, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AGROHUNTING S.R.L.Shared registered address · 3 share thisOPERATIUNEA M S.R.L.Shared registered address · 3 share thisO.B. TRADING CO SRLShared officer / director · 6 share thisRUT COM INTERNATIONAL COMPANY SRLShared officer / director · 6 share thisABA FACE PAINE S.R.L.Shared officer / director · 6 share thisFRIGO NETWORK GROUP SRLShared officer / director · 6 share thisTERRA TRAVEL SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AMAR ELIEAHUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIGO NETWORK GROUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100