DOSSIERS / INTERFRIG-MAGUREANU-SUSAN SRL
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Company dossier

INTERFRIG-MAGUREANU-SUSAN SRL

ONRC · COMPANY · INCORPORATED 1992-08-20
KYBE ID: RO-J24_1524_1992 · J24/1524/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
INTERFRIG-MAGUREANU-SUSAN SRL
ro_onrc
J24/1524/1992
ro_onrc
dissolved
ro_onrc
1992-08-20
ro_onrc
Str. GARII 23, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PISA APS SRLShared registered address · 5 share thisGENUINE SRLShared registered address · 5 share thisIRODAREV SRLShared registered address · 5 share thisSOLENAGRIA SRLShared registered address · 5 share thisDECHRAU SRLShared officer / director · 10 share thisAGROMEC DRAGOMIRESTI SAShared officer / director · 10 share thisBAD BOY SRLShared officer / director · 10 share thisBALLEMN SRLShared officer / director · 10 share thisSIROMEX DRINKS SRLShared officer / director · 10 share thisTREND PROD COM SRLShared officer / director · 10 share thisDANOŞAN TRANS SRLShared officer / director · 10 share thisMARA SAShared officer / director · 10 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J24_1524_1992/network.

People with significant control

2 people
NameRoleFromSource
EDO INSOLV IPURLlichidator provizoriu—ONRC registry
BORZ NICOLETA LENUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100