DOSSIERS / FRAVOL SRL
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Company dossier

FRAVOL SRL

ONRC · COMPANY · INCORPORATED 1993-05-12
KYBE ID: RO-J24_1154_1993 · J24/1154/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRAVOL SRL
ro_onrc
J24/1154/1993
ro_onrc
dissolved
ro_onrc
1993-05-12
ro_onrc
Str. GARII 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
18 S.F.R. TRANS SRLdissolvedALSTOM SRLdissolvedARCON SRLactiveBACGESS SRLdissolvedBOD ARCADIE GAVRIL PFdissolvedD.I.R. 2004 SRLdissolvedETERN SRLdissolvedFEDORA - COM SRLliquidationGIULMAR SRLdissolvedKISS COLOMAN PFdissolvedMICHNEA SORIN GHEORGHE PFdissolvedMICMIC DENI IMPEX SRLdissolvedNATA IERI SRLdissolvedOSAN PETRIC LONGHIN PFdissolvedPOSTER SRLdissolvedRELCOR SRLdissolvedSEU EMIL AFdissolvedTABANA SERV SRLdissolvedVIRU COM SRLdissolvedWYLEX COM SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BIG CLAUDIU STEFANadministrator—ONRC registry
IAKAB FRANCISC EDMUNDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100