DOSSIERS / FRIGOFRUCTE DEALU MARE S.R.L.
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FRIGOFRUCTE DEALU MARE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J29_1270_2018 · J29/1270/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FRIGOFRUCTE DEALU MARE S.R.L.
ro_onrc
J29/1270/2018
ro_onrc
dissolved
ro_onrc
2018-06-19
ro_onrc
CEPTURA DE JOS 373, 107126 Sat Ceptura de Jos, Comuna Ceptura, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TOMA I. ANAMARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisADATOM INSTAL CONSTRUCT SRLShared registered address · 3 share thisPRO LORI SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DEZVOLTARE LOCALĂ"Shared officer / director · 9 share thisFOCUS BUSINESS S.R.L.Shared officer / director · 9 share thisANTONIA & RALUKA S.R.L.Shared officer / director · 9 share thisFOCUS BUSINESS SRLShared officer / director · 9 share thisTOMAD DISTRIB SRL-DShared officer / director · 9 share thisLA TOMA AUTO EXPERT S.R.L.Shared officer / director · 9 share thisMARIO SERVICE CONSTRUCT 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
TOMA DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100