DOSSIERS / FRULEG SRL
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Company dossier

FRULEG SRL

ONRC · COMPANY · INCORPORATED 1992-05-26
KYBE ID: RO-J30_816_1992 · J30/816/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FRULEG SRL
ro_onrc
J30/816/1992
ro_onrc
dissolved
ro_onrc
1992-05-26
ro_onrc
Str. PASTRAVULUI 3, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OROVILLE SRLShared registered address · 4 share thisGREENGALLERY S.R.L.Shared officer / director · 4 share thisARCADIA SRLShared officer / director · 4 share thisINTERCOMEXIM SRLShared registered address · 4 share thisSEG COSTRUZIONE MILANO SRLShared registered address · 4 share thisHANDWERK VKB PETRIFELD SRLShared officer / director · 4 share thisAUTODIR TRANS SRLShared officer / director · 6 share thisHOLZINDUSTRIE VKB PETRIFELD SRLShared officer / director · 6 share thisEDDY'S SRLShared officer / director · 6 share thisKGB 9MM ENERGY SRLShared officer / director · 6 share thisLENO AUTO 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

3 people
NameRoleFromSource
KONSTANTIN GABRIELA ILDIKOadministrator—ONRC registry
KONSTANTIN PETRE NORBERTadministrator—ONRC registry
C.I.I. DOMUŢA FLOARElichidator judiciar—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