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Company dossier

FRAŢII GHERMAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J30_552_2020 · J30/552/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFRAŢII GHERMAN S.R.L.

ro_onrc

RegistrationJ30/552/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-15

ro_onrc

Registered addressNOROIENI 51, 447173 Sat Noroieni, Comuna Lazuri, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ANNIATHERAPY ENTERPRISE S.R.L.Shared officer / director · 4 share this ANNIATHERAPY ENTERPRISE S.R.L.Shared officer / director · 4 share this DTE FUNIVERSE S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
GHERMAN CLAUDIU VASILE	administrator	—	ONRC registry
GHERMAN GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100