DOSSIERS / FRAROM SERVICE SRL
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Company dossier

FRAROM SERVICE SRL

ONRC · COMPANY · INCORPORATED 2001-06-13
KYBE ID: RO-J30_241_2001 · J30/241/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FRAROM SERVICE SRL
ro_onrc
J30/241/2001
ro_onrc
dissolved
ro_onrc
2001-06-13
ro_onrc
Str. MIORITEI 2, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SPĂL SINGUR S.R.L.Shared officer / director · 4 share thisSELECT CLASS SRLShared officer / director · 4 share thisFRAROM SRLShared officer / director · 4 share thisFEMINA COM SRLShared officer / director · 6 share thisNAPOCA COOPERATIVA DE CREDIT SATU MAREShared officer / director · 6 share thisBORLAN COM SRLShared officer / director · 6 share thisCONSUMEX SRLShared officer / director · 6 share thisSESAM SRLShared officer / director · 6 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
BALUTA AURELIANadministrator—ONRC registry
BORLAN IOAN LIVIUadministrator—ONRC registry
EURO INSOLV S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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