DOSSIERS / FROZENPORT PROPERTIES SRL
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FROZENPORT PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2011-10-13
KYBE ID: RO-J23_2687_2011 · J23/2687/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FROZENPORT PROPERTIES SRL
ro_onrc
J23/2687/2011
ro_onrc
dissolved
ro_onrc
2011-10-13
ro_onrc
B-dul PIPERA 200A, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
UNKNOWNPLAN PROPERTIES SRLShared officer / director · 9 share thisMIRODI PROPERTIES SRLShared officer / director · 9 share thisBUCHULAND PROPERTIES SRLShared officer / director · 9 share thisBLINDINGQUEEN PROPERTIES SRLShared officer / director · 9 share thisJANOLAND PROPERTIES SRLShared officer / director · 9 share thisPITTSBURG PROPERTIES SRLShared officer / director · 9 share thisNALLORA PROPERTIES SRLShared officer / director · 9 share thisFROZENPORT PROPERTIES S.R.L.Shared officer / director · 9 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
PATOUNAS ARISTOKLISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FROZENPORT PROPERTIES S.R.L. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100