KYBE — See who's really behind any company

Company dossier

FRANK INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-08-15
KYBE ID: RO-J35_2681_2005 · J35/2681/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFRANK INVEST SRL

ro_onrc

RegistrationJ35/2681/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-15

ro_onrc

Registered address255 B, Sat Săcălaz, Comuna Săcălaz, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

BRODYLAND SRLShared officer / director · 4 share this S'ANDRESS SRLShared officer / director · 4 share this CONCORDIA ROMANA COOPERATIVA DE CREDIT-BANCA POPULARAShared 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

1 people

Name	Role	From	Source
MISAROS MIHAELA PATRICIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100