DOSSIERS / FRIGO MAX INTERNATIONAL SRL
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Company dossier

FRIGO MAX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-12-20
KYBE ID: RO-J23_5050_2016 · J23/5050/2016 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRIGO MAX INTERNATIONAL SRL
ro_onrc
J23/5050/2016
ro_onrc
active
ro_onrc
2016-12-20
ro_onrc
DUMBRAVEI 2A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DINAMIC DB STORE S.R.L.activeDUMBRAVEI MARKET SRLactiveEDU TECH SOLUTIONS S.R.L.activeFEERIC BOUTIK S.R.L.activeGAX GROUP S.R.L.activeGROZAVU VICTORIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveH.A.S. REAL ESTATE SRLactiveKARETECH RO SRLactiveKARETECH SYSTEMS S.R.L.activeL & D LOUNGE CAFE SRLactiveMIHAI & MADALIN DELIVERY S.R.L.activeNEPI MEAT PROD S.R.L.activeNEVERKNOW S.R.L.activeORIGINAL GAX CONSTRUCT S.R.L.activeORIGINAL GEO CONSTRUCT S.R.L.activePOFTA BUNA S.R.L.activeSEDKA RIDE S.R.L.activeSOFTWATER SERVICE S.R.L.activeTUTARU S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARIN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100