DOSSIERS / FRIGOKING TERMO SRL
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Company dossier

FRIGOKING TERMO SRL

ONRC · COMPANY · INCORPORATED 2016-04-14
KYBE ID: RO-J29_775_2016 · J29/775/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRIGOKING TERMO SRL
ro_onrc
J29/775/2016
ro_onrc
dissolved
ro_onrc
2016-04-14
ro_onrc
Soldat Erou Arhip Nicolae 8, 100225 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
DUMITRU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU FLORIN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU FLORIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORICĂ ŞI FIUL MARKETING SRLactiveFREZYA LAND S.R.L.liquidationIVAȘCU P.ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMINAGRAND PROFESSIONAL S.R.L.activeNEXTMOVEIT S.R.L.dissolvedNEXTMOVIEIT S.R.L.dissolvedVLAICU LILIANA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveZOICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactive

People with significant control

1 people
NameRoleFromSource
MARIN AURICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100