DOSSIERS / FREECHAIN D-FINE S.R.L.
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FREECHAIN D-FINE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-24
KYBE ID: RO-J23_3088_2020 · J23/3088/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FREECHAIN D-FINE S.R.L.
ro_onrc
J23/3088/2020
ro_onrc
dissolved
ro_onrc
2020-07-24
ro_onrc
HORIA 66A, 77030 Sat Brăneşti, Comuna Brăneşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FREECHAIN BUSINESS S.R.L.Shared registered address · 7 share thisTEACHING CULTURE S.R.L.Shared registered address · 7 share thisMORE EDUCATED S.R.L.Shared registered address · 7 share thisCBB EDUCATION S.R.L.Shared registered address · 7 share thisHUBIX INVESTMENT S.A.Shared registered address · 7 share thisIFIREDUP STUDIO S.R.L.Shared registered address · 7 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
DINU GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREECHAIN BUSINESS S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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