DOSSIERS / FREEZY DELIGHTS S.R.L.
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FREEZY DELIGHTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J31_1091_2018 · J31/1091/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREEZY DELIGHTS S.R.L.
ro_onrc
J31/1091/2018
ro_onrc
active
ro_onrc
2018-12-04
ro_onrc
TUDOR VLADIMIRESCU 1, 450091 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTOCRI S.R.L.activeBAR AS MOTORSPORT S.R.L.-D.dissolvedBRILLIANT GLASS S.R.L.dissolvedCENTRUL MANIU S.R.L.dissolvedCOLI PATRICK TRANS SRLdissolvedCRISS NICULAS TRANS S.R.L.activeDAVID FLORICA LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID S. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDECO GRUP ARDELEAN S.R.L.liquidationGĂVRILUȚ MĂDĂLINA-PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN THUNDER S.R.L.dissolvedHEYA DESIGN S.R.L.dissolvedKALLO A. DOMI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKALLO DOMI ÎNTREPRINDERE FAMILIALĂdissolvedKALLO ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOARĂ G. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOS PUŞCAŞ S.R.L.dissolvedPOP ALEXANDRU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTONE LION S.R.L.dissolvedSUN MELTER S.R.L.dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TABACU ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREEZY DELIGHTS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100