DOSSIERS / FRED COM SRL
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FRED COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-10
KYBE ID: RO-J29_563_1996 · J29/563/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRED COM SRL
ro_onrc
J29/563/1996
ro_onrc
dissolved
ro_onrc
1996-04-10
ro_onrc
Sat MARGINENII DE JOS, Sat Filipeştii de Târg, Comuna Filipeştii de Târg, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CLAUDIA IMPORT EXPORT SRLdissolvedCORINA PROD SRLdissolvedCURELEA IMPEX SNCdissolvedELENA PRODCOM SRLdissolvedFILIREX COM SRLdissolvedILCOB COANCA & MIRCEA COM PROD SNCdissolvedLIFIGENIA SERV SRLdissolvedLIPOCRIS CONS SRLdissolvedMANGLI IMPEX SRLinactiveMITCONSTION SRLdissolvedNAUSICA COM SRLdissolvedPAIU-BIANCUA-ANCUTA SNCdissolvedPALUMPROD SRLdissolvedPRINICOL IMPEX COMPANY SRLdissolvedSIRBU COTOLAN COM SNCdissolvedUNIAS IMPEX SRLdissolvedXILOCOPA IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
CIUCA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100