DOSSIERS / FRINCU & CO SNC
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Partnership dossier

FRINCU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-29
KYBE ID: RO-J29_1964_1992 · J29/1964/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FRINCU & CO SNC
ro_onrc
J29/1964/1992
ro_onrc
dissolved
ro_onrc
1992-05-29
ro_onrc
Str. RAHOVEI 10, Municipiul Câmpina, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TERMO FOR MET S.R.L.Shared officer / director · 2 share thisENERGOGEN S.R.L.Shared officer / director · 10 share thisD&C AGRO BUILD TRUCKS SRLShared officer / director · 10 share thisATLANTIC COM SRLShared officer / director · 10 share thisALSIF CUBE SRLShared officer / director · 10 share thisBIOKINETIK ADEFLOR SRLShared officer / director · 10 share thisGENPOWER S.R.L.Shared officer / director · 10 share thisIONCOM SRLShared officer / director · 10 share thisENERGOMONTAJ POWER SRLShared officer / director · 10 share thisDISTILERIA FRÎNCU S.R.L.Shared 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.

People with significant control

4 people
NameRoleFromSource
FRINCU CATALIN CRISTIANadministrator—ONRC registry
FRINCU FLORINadministrator—ONRC registry
FRINCU OLGAadministrator—ONRC registry
⚠ ANDREI IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI IOAN (officer) matches PEP Ioan Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100